Teledata : Leading Communications Services Company in Asia Pacific Region

TELEDATA (SINGAPORE) LIMITED
(Incorporated in the Republic of Singapore)
(Registration No. 197600922M)

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2010

The Board of Directors (the “Board”) of Teledata (Singapore) Limited (the “Company”) refers to the article titled “Teledata’s chairman and CEO ousted” published in the 1 May 2010 edition of the Business Times, wherein it was reported that Mr Christopher Michael Pan (“Mr Pan”) and Ms Ruziah Binti Mohd Amin (“Ms Amin”) failed to be re-elected at the Annual General Meeting of the Company held on 30 April 2010 (the “AGM”) by a majority representing 71.61% of those present and voting at the AGM.

The Board wishes to clarify that the correct details on the breakdown of votes cast during the AGM is as follows:

		FOR	AGAINST
		%	%
Resolution 4	To re-elect Ms Ruziah Binti Mohd Amin	28.24	71.76
Resolution 7	To re-elect Mr Christopher Michael Pan	28.39	71.61

By Order of the Board
5 May 2010

September 30, 2011		Proposed Renounceable Non-Underwritten Rights Issue In The Company
September 21, 2011		Announcement of Appointment of Independent Director Who Is Also An Audit Committee Chairman
September 21, 2011		Appointment Of Independent Director And Reconstitution Of The Board Committees
August 26, 2011		Change Of Company Secretary
August 17, 2011		Teledata Reversed Loss Of $2.52 Million To Make Modest Gains In Half-Year Announcement
August 12, 2011		QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)
August 12, 2011		Unaudited Financial Statements And Dividend Announcement for the Second Quarter and Half Year Ended 30 June 2011 ("2Q/1H2011")
August 4, 2011		New Appointments And Recomposition Of The Audit, Compensation And Nominating Committee
June 10, 2011		Incorporation of a wholly-owned subsidinary in Korea
May 16, 2011		Announcement Of Independent Director
May 13, 2011		Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual
April 29, 2011		Results of Annual General Meeting
March 08, 2011		Resignation of Independent Director
March 08, 2011		Announcement of cessation as Independent Director who is an Audit Committee Member
March 02, 2011		Notification of inclusion on the watch-list with effect from 3 March 2011
March 01, 2011		Notice of 3 consecutive year's losses
March 01, 2011		Full year results Financial Statement and related announcement
December 23, 2010		Change of Teledata Singapore Registered Address
October 19, 2010		Change of Company Secretary
September 29, 2010		Teledata Singapore office has moved
September 20, 2010		Re-designation of Ms Irene Valencia Goutama as Executive Director and Chairman; Re-composition of Board of Directors and Board Committees
September 14, 2010		Announcement of cessation as Independent Director who is an Audit Committee Member
September 14, 2010		Announcement of appointment of Independent Director
September 14, 2010		Announcement of appointment of Independent Director
September 14, 2010		Announcement of appointment of non-Executive Director
September 14, 2010		Changes of Directors and re-composition of Board of Directors; Withdrawal of the requisition to convene an extraordinary general meeting pursuant to section 176 of the companies act (cap 50)
August 14, 2010		Teledata (Singapore) Limited Half Year Financial Statement And Dividend Announcement
August 13, 2010		Requisition - Convening of an extraordinary general meeting pursuant to section 176 of the companies act (cap 50)
July 15, 2010		Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010		Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010		Notice of a substantial shareholder's interest
July 15, 2010		Notice of a substantial shareholder's interest
July 15, 2010		Notice of a change in the percentage level of a substantial shareholder's interest
July 15, 2010		Notice of a change in the percentage level of a substantial shareholder's interest
June 14, 2010		Termination of the proposed acquisition of 51% of the issued and paid-up capital of Elektromotive Ltd
June 14, 2010		Termination of the proposed acquisition of 100% of the issued and paid-up capital of Ione Resources, Inc
June 14, 2010		Announcement of appointment of Executive Director
June 14, 2010		Announcement of Cessation as non-Executive Director who is an Audit Committee member
June 14, 2010		Teledata announces resignation and appointment of non-Executive Director and Executive Director
May 10, 2010		Notice of a substantial shareholder's interest
May 05, 2010		Additional Information - Annual Report for the Financial Year ended 31 December 2009
April 30, 2010		Announcement of appointment of non-executive director
April 30, 2010		Announcement of cessation as non-Executive Director
April 30, 2010		Announcement of cessation as independent director
April 30, 2010		Teledata announces proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
April 27, 2010		Teledata secures exclusive right to negotiate for the acquisition of a majority stake in Elektromotivez
April 27, 2010		Teledata placement AIP
April 27, 2010		Proposed Acquisition of shares in Elektromotive Ltd
April 14, 2010		Notice of Annual General Meeting
April 09, 2010		Resignation of Joint Company Secretary
April 09, 2010		Proposed issue and subscription of 6,250,000 ordinary shares in Teledata (Singapore) Limited
April 05, 2010		Teledata to acquire Philippines-based iOne Resources for US$3.6 million
March 27, 2010		Teledata gears up for expansion in RP market
March 03, 2010		Teledata appoints new Managing Director
March 01, 2010		Teledata reports S$7.9 million loss in FY2009
February 22, 2010		Proposed acquisition of 77.679% of the issued and paid-up capital of PT Centrin Online Tbk

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2010

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