Singapore, 29 February 2012 - QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2).
Update on unaudited Financial Performance and Position. The Group recorded revenue of S$7.4 million and net profit before tax of S$0.7 million for 4Q FY2011, continuing the trend of positive results seen in the previous three quarters of FY2011.
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Singapore, 29 February 2012 – FULL YEAR RESULTS *FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT.
Unaudited Full Year Financial Statements And Dividend Announcement For The Financial Year Ended 31 December 2011.
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Singapore, 16 February 2012 – Changes To The Compositions Of The Board And The Committees.
The Board of Directors of Teledata (Singapore) Limited wishes to make the following announcements: (I) Resignation of Director. The resignation of Ms. Tan Swee Ling as an Independent Director of the Company with effect from 16 February 2012.
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Singapore, 16 February 2012 – Announcement Of Cessation as Independent Director Who Is An Audit Committee Chairman.
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Singapore, 16 February 2012 – Announcement of Appointment Of Independent Director Who Is Also An Audit Committee Chaiman.strong
Singapore, 16 February 2012 – Announcement of Appointment Of Independent Director Who Is Also An Audit Committee Chaiman. Mr. Chan was selected after a review process by the Nominating Committee of the Company based on his qualifications and work experience and recommended to the Board of the Company for his appointment as an Independent Director of the Company.
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Singapore, 15 December 2011 – ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
Further to the Company’s announcement on 12 December 2011 relating to the acquisition of a wholly-owned subsidiary, Teleapps Communications (M) Sdn. Bhd., the Board of Directors of the Company wishes to clarify...
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Singapore, 12 December 2011 - ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
The Board of Directors of Teledata (Singapore) Limited wishes to announce that the Company has acquired a wholly-owned subsidiary known as Teleapps Communications (M) Sdn. Bhd.
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Singapore, 14 November 2011 - TELEDATA (SINGAPORE) LIMITED QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)strong
Pursuant to Listing Rule 1313(2), the Company wishes to provide an update on the Company and the Group for the quarter ended 30 September 2011 (“3Q FY2011”). Group revenue grew by 30.0% from S$4.7 million in 3Q 2010 to S$6.1 million in 3Q 2011. A write-back of provision for inventory obsolescence of S$0.1 million and S$0.5 million were included in 3Q 2011 and 3Q 2010 respectively.
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Singapore, September 30, 2011 – PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE IN THE COMPANY.
Proposed renounceable non-underwritten rights issue of up to 610,765,000 new ordinary shares in the capital of the company at an issue price of S$0.005 for each rights share...
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Singapore, 21 September 2011 – APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF THE BOARD COMMITTEES.
The Board of Directors of Teledata (Singapore) Limited wishes to announce the appointment of Ms. Tan Swee Ling as an Independent Director of the Company, with effect from 20 September 2011.
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Singapore, August 26, 2011 - Change Of Company Secretary
The Board of Directors of Teledata (Singapore) Limited wishes to announce the cessation of Mr Ng Soon Kai as the Company Secretary, and Mr Adrian Chan Pengee appointed as the Company
Secretary with effect from 25 August 2011.
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Singapore, August 17, 2011 - Teledata Reversed Loss Of $2.52 Million To Make Modest Gains In Half-Year Announcement
Teledata (Singapore) Limited and its subsidiaries has reported unaudited net profits for two successive quarters in the current financial year. The results of the current financial year so far indicate that the Group is starting to make a turnaround after years of losses.
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Singapore, August 12, 2011 - Quarterly Update Pursuant To Listing Rule 1313(2)
Group Net Profit for 2Q 2011 was S$53,000, a significant improvement from the S$1.1 million loss in 2Q 2010. Comparing 1H 2011 against 1H 2010, Revenue rose 14.9% from S$9.43 million to S$10.84 million, and Gross Profit increased 64.9%, from S$2.31 million to S$3.81 million.
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Singapore, August 12,2011 – Unaudited Financial Statements And Dividend Announcement for the Second Quarter and Half Year Ended 30 June 2011 (“2Q/1H2011”) More »
Singapore, August 4, 2011 - New Appointments And Recomposition Of The Audit, Compensation And Nominating Committee.
The appointment of Ms Irene Valencia Goutama as a member of the Audit Committee and Mr Weng Hua Yu@Simon Eng as the Chairman of the Compensation and Nominating Committees and as a member of the Audit Committee with effect from 4 August 2011.
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Singapore, 10 June 2011 – Incorporation Of a Wholly-Owned Subsidiary in Korea
The Board of Directors of Teledata (Singapore) Limited is pleased to announced that it has, on 8 June 2011, incorporated a wholly-owned subsidiary company, known as Teledata (Korea) Co., Ltd.
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Singapore - 16 May 2011 - Announcement Of Independent Director
The Chairman has recommended the appointment of Mr Weng Hua Yu@Simon Eng as an Independent Director after reviewing his qualification and working experience. The Board has accepted the Chairman's recommendation and approved the said appointment.
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Singapore - 13 May 2011 - Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual
Pursuant to Rule 1313(2), The Board of Directors of the Company hereby provide an update for the Company and the Group for the quarter ended 31 March 2011 ("the Quarter"), as compared with the corresponding period of the previous year ("Q1 FY2010").
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Singapore - 29 April 2011 - Results of Annual General Meeting
The Board of Directors of Teledata (Singapore) Limited wishes to announce that at the Annual General Meeting (“AGM”) of the company held on 29 April 2011, all resolutions as set out in the Notice of the AGM dated 14 April 2011 were put to the meeting and duly passed.
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Singapore - 08 March 2011 - Resignation of Independent Director
The Board of Directors of Teledata (Singapore) limited (the “Company”) wishes to announce that Mr Lim Soon Hock has resigned as an Independent Director on 7 March 2011.
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Singapore - 08 March 2011 - Announcement of cessation as Independent Director who is an Audit Committee Member
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Singapore - 02 March 2011 - Notification of inclusion on the watch-list with effect from 3 March 2011
The Board of Directors of Teledata (Singapore) Limited (the “Company”) wishes to announce that the Company has been notified on 2 March 2011 by the Singapore Stock Exchange Securities Trading (the “SGX-ST”) that the Company will be placed on the Watch-List with effect from 3 March 2011
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Singapore - 01 March 2011 - Notice of 3 consecutive year's losses
The Company wishes to draw investors’ attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records: (i) pre-tax losses for the three...
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Singapore - 01 March 2011 - Full Year Results
Full Year Results, Financial Statement and Related Announcement
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Singapore - 23 December 2010 - Change of Teledata Singapore Registered Address
Teledata registered office address will be changed to 391A Orchard Road, #24-04/06 Tower A Ngee Ann City, Singapore 238873.
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Singapore - 19 October 2010 - Change of Company Secretary
The Board of Directors of Teledata (Singapore) Limited wishes to announce the cessation of Ms Lee Bee Fong as the Company Secretary.
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Singapore - 29 September 2010 - Teledata Singapore office has moved to Orchard Road for Finance and Ubi Road for Operations and Sales, effectively from 29 September 2010.
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Singapore - 20 September 2010 - Re-designation of Ms Irene Valencia Goutama as Executive Director and Chairman; Re-composition of Board of Directors and Board Committees
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Singapore - 14 September 2010 - Announcement of cessation as Independent Director who is an Audit Committee Member
Announcement of cessation Mr Wee Phui Gam. Following the completion of the constitution of the new full board, Mr Wee feels that it is an opportune time to step down from the board to pursue his other business interests.
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Singapore - 14 September 2010 - Announcement of appointment of Independent Director
Mr. Husni Heron appointed as the Independent Director as per 13 September 2010. Mr Husni Heron has extensive business and finance background and his experience and knowledge will complement the existing core competencies of the Board.
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Singapore - 14 September 2010 - Announcement of appointment of Independent Director
Announcement of Appointment of Independent Director, Mr Lim Soon Hock. The search for the new Independent Director was through contacts and the recommendation of the Independent Directors. Mr Lim Soon Hock has extensive business and management experience as a board member, chief executive officer, technopreneur and private investor, across a variety of industries in a competitive international environment.
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Singapore - 14 September 2010 - Announcement of appointment of non-Executive Director
The Nominating Committee has recommended the appointment of Ms Irene Valencia Goutama ("Ms Goutama") as a Non-Executive Director and the Board has approved the appointment based on Ms Goutama's qualifications and experience.
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Singapore – 14 August 2010 - Teledata (Singapore) Limited Half Year Financial Statement And Dividend Announcement.
Teledata (Singapore) Limited announced the half year financial statement and dividend announcement for the six month period 30 June 2010.
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Singapore – 13 August 2010 - Requisition - Convening of an extraordinary general meeting pursuant to section 176 of the companies act (cap 50)
The Board of Directors of Teledata (Singapore) Limited wishes to announce that the Company has received a requisition, pursuant to Section 176 of the Companies Act (Cap 50), from Meritus Resources Ltd to convene an Extraordinary General Meeting (EGM) to be held as soon as possible.
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Singapore – 15 July 2010 - Notice of a change in the percentage level of a substantial shareholder's interest
Tsai, Feng-An is the sole shareholder of Viktoria Capital Ltd, which in turn is the sole shareholder of Meritus Resources Ltd. which is the legal and beneficial owner of 27,900,000 shares in the capital of Teledata (Singapore) Limited.
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Singapore – 15 July 2010 - Notice of a change in the percentage level of a substantial shareholder's interest
Viktoria Capital Ltd is the sole shareholder of Meritus Resources Ltd. which is the legal and beneficial owner of 27,900,000 shares in the capital of Teledata (Singapore) Limited.
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Singapore – 15 July 2010 - Notice of a substantial shareholder's interest
Tsai, Feng-An is the sole shareholder of Viktoria Capital Ltd, which in turn is the sole shareholder of Meritus Resources Ltd. which is the legal and beneficial owner of 136,697,677 shares in the capital of Teledata (Singapore) Limited.
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Singapore – 15 July 2010 - Notice of a substantial shareholder's interest
Viktoria Capital Ltd is the sole shareholder of Meritus Resources Ltd. which is the legal and beneficial owner of 136,697,677 shares in the capital of Teledata (Singapore) Limited.
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Singapore – 15 July 2010 - Notice of a change in the percentage level of a substantial shareholder's interest
Meritus Resources Ltd. is no longer having any benefit or interest in the mortgage over 27,900,000 shares as described in the Notice of Substantial Shareholder's Interests dated 7/6/2010. Meritus Resources Ltd. is as of this date the legal and beneficial owner of these shares, having acquired the same.
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Singapore – 15 July 2010 - Notice of a change in the percentage level of a substantial shareholder's interest
Meritus Resources Ltd. is the mortgagee under a deed of mortgage over 27,900,000 shares in the capital of Teledata (Singapore) Limited and as of this date has an interest in the said shares as a mortgage.
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Singapore – 14 June 2010 - Termination of the proposed acquisition of 51% of the issued and paid-up capital of Elektromotive Ltd
The Board of Directors (the “Board”) of Teledata (Singapore) Limited (the “Company”) refers to the
Company’s announcement dated 27 April 2010 in relation to its proposed acquisition....
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Singapore – 14 June 2010 - Termination of the proposed acquisition of 100% of the issued and paid-up capital of Ione Resources, Inc
The Board of Directors (the “Board”) of Teledata (Singapore) Limited (the “Company”) refers to the
Company’s announcements dated 5 April 2010 in relation to its proposed acquisition...
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Singapore – 14 June 2010 - Teledata announces resignation and appointment of non-executive director and executive director
The Board of Directors of Teledata (Singapore) Limited (the “
Company”) wishes to announce the
following changes:
1. RESIGNATION OF NON-EXECUTIVE DIRECTOR
2. APPOINTMENT OF EXECUTIVE DIRECTOR...
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Singapore, 05 May 2010 – Additional Information - Annual Report for the Financial Year ended 31 December 2009 (“The Annual Report”)
In response to the query from the Singapore Exchange Securities Trading Limited (“
SGX-ST”) on
28 April 2010 in relation to the Annual Report for the financial year ended 31 December 2009
despatched to the shareholders on 15 April 2010, the Directors of Teledata (Singapore) Limited
(the “
Company”) wish to provide...
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Singapore, 30 April 2010 – Teledata announces proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
The Board of Directors (the “
Board”) of Teledata (Singapore) Limited (the “
Company”) refers to the Company’s announcement of 9 April 2010 in respect of the proposed issue and subscription of
6,250,000 ordinary shares in the share capital of the Company...
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Singapore, 27 April 2010 – Teledata secures exclusive right to negotiate for the acquisition of a majority stake in Elektromotivez
Elektromotive Ltd is a leading provider of technology and
engineering solutions for smart electric vehicle recharging stations. If the acquisition is successful, Teledata will leapfrog into the green technology industry...
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Singapore, 27 April 2010 – Teledata placement AIP
The Board of Directors (the “
Board”) of Teledata (Singapore) Limited (the “
Company”) refers to the Company's announcement in relation to the Subscription made on 8 April 2010 the “
Announcement”). Further to the Company’s Announcement, the Board is pleased to announce that Singapore Exchange Securities Trading Limited (the "
SGX-ST") has granted its in-principle approval
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Singapore, 27 April 2010 – Proposed Acquisition of shares in Elektromotive Ltd
The Board of Directors of Teledata (Singapore) Limited (the "
Company") wishes to announce that the company has been in exclusive negotiations with HH Prince Abdul Hakeem from Brunei (the "
Vendor") for the proposed acquisition (the "
Proposed Acquisition") of 51% of the issued and ...
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Singapore, 14 April 2010 – Notice of Annual General Meeting
The Annual General Meeting of the Company will be held at 31 Ubi Road 1, #02-01 Aztech Building, Singapore 408694 on 30 April 2010 at 9.00 a.m. to transact...
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Singapore, 09 April 2010 – Resignation of Joint Company Secretary
The Board of Directors of Teledata (Singapore) Limited (the “Company”) wishes to announce the resignation of Mr Chua Kern as Joint Company Secretary of the Company with effect from 8 April 2010...
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Singapore, 09 April 2010 – Proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
Proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited (the “
Subscription”) with free attached unlisted options to subscribe for up to 6,250,000 ordinary shares in Teledata (Singapore) Limited...
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Singapore, 05 April 2010 – Teledata to acquire Philippines–based iOne Resources for US$3.6 million
iOne is an independent systems integrator specializing in telecommunications and control systems networking. The deal will complement existing business and developments plans in the Philippines...
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Manila Bulletin, 27 March 2010 - Teledata gears up for expansion in RP market
Against an improving information and communications technology (ICT) landscape in the Philippines, Teledatacom plans to tap on the increased business opportunities through the provision of more value-added solutions, strengthening of technology alliances, as well as strategic mergers and acquisitions...
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Singapore, 03 March 2010 - Teledata appoints new Managing Director
Industry veteran Howard Kim is appointed Managing Director to support Chairman and Chief Executive Officer Christopher Pan. As part of his remit as Managing Director, a new role specially created to help Teledata tap new business opportunities in the region, Mr Kim will play a key role in executing the Group's business strategies together with Mr Pan...
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Singapore, 22 February 2010 - Proposed acquisition of 77.679% of the issued and paid-up capital of PT Centrin Online Tbk
As announced on 20 January 2010, the Company and PT Centrin Inti Utama (the “
Vendor”) had mutually agreed to extend the date for entering into formal and definitive documentation in respect of the Proposed Acquisition, including a conditional sale and purchase agreement, (the “
Definitive Agreements”) to 21 February 2010. The Board wishes to announce that as of date, no Definitive Agreement...
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Singapore, 1 February 2010 - New team at Teledata takes first steps to turn company around
Three months into the job, Christopher Pan, CEO of Teledata (Singapore), and his new team are wasting no time putting into action their plans to turn the communications services company around. Teledata secured an equity line of credit of $35 million with private equity group Global Emerging Markets (GEM) Group, which manages US$3.4 billion ($4.8 billion) in investments. The company also plans to expand its product range in wireless network solutions and network security while breaking into new markets such as South Korea and Japan...
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