Change - Announcement of Cessation::CESSATION OF EXECUTIVE CO-CHAIRMAN (CORPORATE DEVELOPMENT)

Issuer & Securities

Issuer/ Manager
TELEDATA (SINGAPORE) LIMITED.
Securities
TELEDATA (SINGAPORE) LTD - SG0564006450 - T28

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-May-2014 23:53:02
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE CO-CHAIRMAN (CORPORATE DEVELOPMENT)
Announcement Reference
SG140514OTHRTNL0
Submitted By (Co./ Ind. Name)
IRENE VALENCIA GOUTAMA
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Mr. Simon Eng resigned as Executive Co-Chairman (Corporate Development) of the Company.

Additional Details

Name Of Person
Simon Eng
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
14/05/2014
Detailed Reason (s) for cessation
Resigned along with his divestment in the Company.
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
16/05/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Mr. Simon Eng resigned as an Executive Co-Chairman (Corporate Development) of the Company.
Role and responsibilities
Executive Co-Chairman (Corporate Development) of the Company responsible for corporate development.
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?
Yes
Shareholding Details
200,000,000 ordinary shares in Teledata (Singapore) Ltd.
Other Directorships
Past (for the last 5 years)
Metech International Ltd
Present
Advance SCT Ltd, Green World Holdings Ltd

Attachments

ResignationExecCoChairmanAC.pdf
Total size =63K