This printed article is located at http://telechoice.listedcompany.com/news.rev
| 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