Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
TELECHOICE INTERNATIONAL LIMITED
Securities
TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2023 20:04:53
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director
Announcement Reference
SG231229OTHRM73T
Submitted By (Co./ Ind. Name)
Lai Wai Kit Andrew
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Nicholas Tan Kok Peng
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2023
Detailed Reason (s) for cessation
Mr Nicholas Tan Kok Peng has decided to step down as a Director of TeleChoice International Limited ("TeleChoice") in view of an anticipated increase in his other commitments and travel schedule that will disrupt his active participation on the Board of Directors and the Audit Committee (of which he currently serves as Chairman).

The Board of TeleChoice expresses its appreciation to Mr Tan for his dedication and invaluable contribution during his tenure of service.
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
01/01/2023
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman, Audit Committee
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None