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1. RESIGNATION OF NON-EXECUTIVE DIRECTOR
2. APPOINTMENT OF EXECUTIVE DIRECTOR

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The Board of Directors of Teledata (Singapore) Limited (the “Company”) wishes to announce the following changes:

1.

The resignation of Mr Ng Wee Chong Lennard as a Non-Executive Director of the Company with effect from 14 June 2010 and the relinquishment of his positions as a member of the Audit Committee, Compensation Committee and Nominating Committee with effect from the same date. The details of Mr Ng Wee Chong Lennard’s resignation as required under Rule 704(7) of the Listing Manual of the SGX-ST will be furnished in a separate announcement. The Board would like to express its appreciation to Mr Ng Wee Chong Lennard for the invaluable services and contributions during his tenure as a Non-Executive Director of the Company.

2.

The appointment of Mr Lim Jit Siew, also Chief Financial Officer of the Company, as a Executive Director of the Company with effect from 14 June 2010. The details of his appointment as required under Rule 704(7) of the Listing Manual of the SGX-ST will be furnished in separate announcements.

Subsequent to the above changes, the composition of the Company’s Board of Directors and Committees shall be as follows:

Board of Directors
Rayson Nobin Kumar Hazra – Executive Director
Lim Jit Siew – Executive Director
Nicholas Jeyaraj s/o Narayanan – Independent Director
Wee Phui Gam – Independent Director

Audit Committee
Wee Phui Gam - Independent Director (Chairman)
Nicholas Jeyaraj s/o Narayanan – Independent Director (Member)

Compensation Committee Nicholas Jeyaraj s/o Narayanan - Independent Director (Chairman)
Wee Phui Gam - Independent Director (Member)

Nominating Committee
Nicholas Jeyaraj s/o Narayanan - Independent Director (Chairman)
Wee Phui Gam - Independent Director (Member)
The Board will announce the appointment of a new Audit, Compensation and Nominating member in due course.

BY ORDER OF THE BOARD

Ms Lee Bee Fong
Company Secretary
14 June 2010