This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 30, 2020 18:03 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG200630OTHRV6NL |
| 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 Independent Director |
| Additional Details | |
| Name Of Person | Yap Boh Pin |
| Age | 79 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2020 |
| 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 | 06/05/2004 |
| 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 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and (i) Chairman of Audit Committee; and (ii) Member of Nominating Committee |
| Role and responsibilities | Duties as Independent Director and (i) Chairman of Audit Committee; and (ii) Member of Nominating 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 492,000 ordinary shares in TeleChoice International Limited ("TCI") and deemed interest of 150,000 ordinary shares in TCI held in the name of Citibank Nominees Singapore Pte Ltd |
| Past (for the last 5 years) | Please refer to Appendix attached. |
| Present | Please refer to Appendix attached. |
Attachments