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(1) RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2010
(2) BOARD MEMBERS

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(1) Resolutions passed at the Annual General Meeting held on 30 April 2010

The Board of Directors of Teledata (Singapore) Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 30 April 2010, all the resolutions as set out in the Notice of AGM dated 15 April 2010 were duly passed except for the following resolutions:

i.	Resolution 4 relating to the re-election of Ms Ruziah Binti Mohd Amin as a Director of the Company.
ii.	Resolution 7 relating to the re-election of Mr Christopher Michael Pan as Directors of the Company.

The details of Ms Ruziah Binti Mohd Amin and Mr Christopher Michael Pan’s retirement as required under Rule 704(8) of the Listing Manual of the SGX-ST will be furnished in a separate announcement.

The Board would like to express its appreciation to Ms Ruziah Binti Mohd Amin and Mr Christopher Michael Pan for the invaluable services and contributions during their tenure as Directors of the Company.

(2) Board Members

In consequent to the above, as of 30 April 2010 upon the conclusion of the AGM, the Board of Directors of the Company comprises the following members:

Ms Low Suk Ling (Non-Executive Director)
Mr Nicholas Narayanan (Independent Director)
Mr Wee Phui Gam (Independent Director)

By Order of the Board

Lee Bee Fong
Company Secretary
30 April 2010