TELEDATA (SINGAPORE) LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 197600922M)
NEW APPOINTMENTS AND RECOMPOSITION OF THE AUDIT, COMPENSATION AND NOMINATING COMMITTEE
The Board of Directors of Teledata (Singapore) Limited (the “Company”) wishes to announce the
following changes : -
The appointment of Ms Irene Valencia Goutama as a member of the Audit Committee with effect
from 4 August 2011 as an interim arrangement to facilitate compliance with the provisions of the
Companies Act and corporate governance; and
The appointment of Mr Weng Hua Yu@Simon Eng as the Chairman of the Compensation and
Nominating Committees and as a member of the Audit Committee with effect from 4 August 2011.
The Company shall continue to look for suitable new independent directors in order to comply with the
SGX-ST listing rules that all Audit Committee members are non-executive.
Consequent to the above changes, the composition of the Company’s Audit, Compensation and
Nominating Committees shall be as follows:-
Board of Directors Ms Irene Valencia Goutama
Mr Husni Heron
Mr Weng Hua Yu@Simon Eng
Audit Committee Mr Husni Heron – Chairman
Ms Irene Valencia Goutama
Mr Weng Hua Yu@Simon Eng
August 4, 2011
Top