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REQUISITION – CONVENING OF AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 176 OF THE COMPANIES ACT (CAP 50)

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The Board of Directors of Teledata (Singapore) Limited (the “Company”) 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 (the “EGM”) to be held as soon as possible.

The objects of the EGM are as follows:

1)	The removal of Mr. Rayson Hazra as a director of the Company with effect from the date of the EGM;
2)	The removal of Mr. Lim Jit Siew as a director of the Company with effect from the date of the EGM;
3)	The appointment of Irene Valencia Goutama as a Non-Executive Director of the Company with effect from the date of the EGM;
4)	The appointment of Mr. Howard Kim as an Executive Director of the Company with effect from the date of the EGM;
5)	The appointment of Mr. Lim Soon Hock as an Independent Director of the Company with effect from the date of the EGM;
6)	The appointment of Mr. Husni Heron as an Independent Director of the Company with effect from the date of the EGM;

The Company is presently seeking legal advice and will make the necessary announcements in due course.

By Order of the Board

Lim Jit Siew
Executive Director
13 August 2010