Change - Announcement of Cessation::Cessation as 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
30-Jun-2020 18:03:50
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

30.06.2020_MY_Appendix.pdf
Total size =69K