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Change - Announcement Of Cessation As Independent Director


BackMay 05, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation as Independent Director
Securities TELECHOICE INTERNATIONAL LTD (TELECH)
Date & Time of Broadcast May 5, 2015 17:51
Submitted By Lim Shuh Moh Vincent
President
Description Cessation as Independent Director
Cessation Details
Name of person Yen Se-Hua Stewart
Age 65
Is effective date of cessation known? Yes
Effective date for cessation May 5, 2015
Detailed reason(s) for cessation Due to other work and personal commitments
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position May 6, 2004
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Independent Director and (i) Member of Remuneration and Executive Committees; and (ii) Chairman of Nominating Committee
Role and responsibilities Duties as Independent Director and (i) Member of Remuneration and Executive Committees; and (ii) Chairman of Nominating Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Direct interest of 43,000 ordinary shares in TeleChoice International Limited ("TCI") and deemed interest of 150,000 ordinary shares in TCI held in the name of Advance Guard Limited
Other directorships
Past (for the last 5 years) Please refer to Appendix attached.
Present Please refer to Appendix attached.

Attachments

  1. Appendix (Size: 17,018 bytes)