TeleChoice International Limited announced retirement of Ho Koon Lian Irene as Non-Executive and Non-Independent Director. Reason For Cessation: Ms. Ho Koon Lian Irene has served on the Board since 5 May 2015 and was last re-elected as a Director on 28 April 2022. Ms. Ho will retire by rotation pursuant to Regulation 99 of the Constitution of TeleChoice International Limited at the Annual General Meeting and has decided not to seek re-election in support of the Board renewal process.

Upon her retirement at the conclusion of the Annual General Meeting, she will cease to be a Non-Executive and Non-Independent Director and a member of the Audit Committee and the Executive Committee of the Company. The Board of the Company expresses its appreciation to Ms. Ho for her dedication and invaluable contribution during her tenure of service.