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Home > News & Events > Corporate News
 March 08, 2011

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* 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 * Executive Director  
Date & Time of Broadcast 08-Mar-2011 20:24:16  
Announcement No. 00113  
 
 
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Soon Hock  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-03-2011  
Detailed Reason(s) for cessation * Mr. Lim held different views from the Executive Chairman of the Company on the manner and the steps to be taken on proposals to turn the Company around and Mr. Lim found that this made it difficult for him to discharge his responsibilities as an Independent Director.
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 * 13-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and Compensation Committee  
Role and responsibilities * Acted as Chairman of the Nominating Committee, member of Audit and Compensation Committees in accordance with the Terms of Reference of the respective Committees and as a Board member exercised joint and several responsibilities with the Board of Directors.
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) *
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
 
Shareholding * in the listed issuer and its subsidiaries * None
 
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) * Advent Air Ltd (listed on AIM)
Avation.Net Inc
CaptiveVision Capital Ltd
China Entertainment Sports Ltd (listed on Sesdaq)
Pacific Internet Ltd (listed on Nesdaq)
Plan-B Technologies Pte Ltd
Skywest Airlines Pty Ltd
Skywest Ltd (listed on ASX)
TSH Corporation Ltd
Health Promotion Board
Healthe Solutions International Pte Ltd (Chairman)
Healthe Holdings Pte Ltd
InQflow Technologies Holding Pte Ltd (Chairman)
SingExpress Ltd (listed on Catalist)
Westech Electronics Ltd
Westech Investments Pte Ltd
Present * Centre for Fathering Ltd (Chairman)
China Fishery Group Ltd (listed on SGX)
Sistic.com Pte Ltd
Stratech Systems Ltd (listed on SGX)
Plan-B ICAG Pte Ltd


News

February 29, 2012 QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2).
February 29, 2012 FULL YEAR RESULTS *FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT.
February 16, 2012 Changes To The Compositions Of The Board And The Committees.
February 16, 2012 Announcement Of Cessation as Independent Director Who Is An Audit Committee Chairman.
February 16, 2012 Announcement of Appointment Of Independent Director Who Is Also An Audit Committee Chaiman.
December 15, 2011 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
December 12, 2011 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY.
November 14, 2011 TELEDATA (SINGAPORE) LIMITED QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)
September 30, 2011 Proposed Renounceable Non-Underwritten Rights Issue In The Company
August 26, 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

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