ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHAIRMAN *
Asterisks denote mandatory information
Name of Announcer *
TELEDATA (SINGAPORE) LTD
Company Registration No.
197600922M
Announcement submitted on behalf of
TELEDATA (SINGAPORE) LTD
Announcement is submitted with respect to *
TELEDATA (SINGAPORE) LTD
Announcement is submitted by *
Lim Jit Siew
Designation *
Director
Date & Time of Broadcast
05-Jul-2010 18:48:43
Announcement No.
00125
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Christopher Michael Pan
Age *
41
Is Effective Date of Cessation known? *
Yes
If yes, please provide the date *
30-04-2010
Detailed Reason(s) for cessation *
Retired and not re-appointed at the Annual General Meeting of the Company held on 30 April 2010.
Is there any difference of opinion on material matters between the person and the Board of directors? *
No
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
30-10-2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Chairman and Chief Executive Officer
Role and responsibilities *
Executive. Mr Christopher Michael Pan is responsible for the operational and financial strategies of the Company
Does the AC have a minimum of 3 members (taking into account this cessation)? *
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
7
Interest * in the listed issuer and its subsidiaries *
Mr Pan has a deemed interest in 19.97% of the Company's issued share capital
(per Notice of Substantial Shareholders' Interest received on 23 November 2009).
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
No.1 Albany Street Management Limited.
GoGreen Holdings Pte Ltd
Teledata (Singapore) Limited
Plexus Technology Pte Ltd
Premier Electro Communication Private Limited
TD-Services (S) Pte Ltd
Teledata International Pte Ltd
Telebit (Singapore) Private Limited
Teledata-Vintedge Pte. Ltd.
Present *
Calypso Capital Pte. Ltd.
Calypso Management Holdings Limited
13 Wyndham Place Limited
Simple Acre Sdn Bhd.
Footnotes
Todate the Company has not received inputs/confirmations of the information as set out in this announcement from Mr Christopher Michael Pan despite several reminders sent to him.