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August 16, 2010
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * |
* 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 * |
Lee Bee Fong |
| Designation * |
Company Secretary |
| Date & Time of Broadcast |
16-Aug-2010 18:36:13 |
| Announcement No. |
00156 |
The details of the announcement start here ...
| Name of person * |
Rayson Nobin Kumar Hazra |
| Age * |
44 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
16-08-2010 |
| Detailed Reason(s) for cessation * |
Pursue other business interests. |
| 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 * |
30-04-2010 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Executive Director |
| Role and responsibilities * |
Mr Hazra was 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 * |
8 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
Mr Hazra is the husband of Ms Low Suk Ling, a former Non-Executive Director of the Company and a partner at Eversheds LLP (Singapore Branch). |
| Past (for the last 5 years) * |
Teledata (Singapore) Limited |
| Present * |
Affinity Consulting Limited |
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