This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 26, 2017 17:56 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG170126OTHREC53 |
| Submitted By (Co./ Ind. Name) | Lim Shuh Moh Vincent |
| Designation | President |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Non-Executive Director |
| Additional Details | |
| Name Of Person | Sio Tat Hiang |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/01/2017 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 28/04/1998 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee |
| Role and responsibilities | Duties as Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest of 325,000 ordinary shares in TeleChoice International Limited |
| Past (for the last 5 years) | Please refer to Appendix attached. |
| Present | Please refer to Appendix attached. |
Attachments