TeleChoice International Limited

T41

SG1P75919099

Phones & Handheld Devices

Market Closed - Singapore S.E. Other stock markets 04:47:14 2024-04-25 am EDT			5-day change	1st Jan Change
0.066 ^SGD	-4.35%		-7.04%	-2.94%

Apr. 23	TeleChoice International Provides Update on Grant of Share Awards	MT
Apr. 02	Telechoice International Limited Announces Retirement of Ho Koon Lian Irene as Non-Executive and Non-Independent Director	CI

TeleChoice : Resolutions Passed At The Eighteenth Annual General Meeting Held On 28 April 2016

April 28, 2016 at 11:11 pm EDT

News

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 28, 2016 18:15
Submitted By	Chan Jen Keet Company Secretary
Stock Name	TELECHOICE INTERNATIONAL LTD (T41)
Financial Year End	Dec 31, 2015
Event Dates
Meeting Date and Time	Apr 28, 2016 10:00
Response Deadline Date	Apr 26, 2016
Event Details
Meeting Venue	Violet Room @ The Chevrons 48 Boon Lay Way 3rd Storey Singapore 609961
Meeting Agenda	Please refer to the attached
Meeting Agenda	Please refer to the attached resolutions passed at the Annual General Meeting held on 28 April 2016.

Attachments

Notice Of AGM (Size: 51,999 bytes)
Appendix (Size: 190,406 bytes)
Resolutions Passed (Size: 32,660 bytes)

TeleChoice International Ltd. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 03:10:19 UTC

Original Document: http://telechoice.listedcompany.com/news.html/id/523589

Latest news about TeleChoice International Limited

TeleChoice International Provides Update on Grant of Share Awards	Apr. 22	MT
Telechoice International Limited Announces Retirement of Ho Koon Lian Irene as Non-Executive and Non-Independent Director	Apr. 01	CI
TeleChoice International Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 23	CI
TeleChoice International Expects to Report Net Loss in 2023	Feb. 18	MT
Telechoice International Limited Provides Earnings Guidance for the Half Year Ended December 31, 2023 and Full Year 2023	Feb. 16	CI
TeleChoice International Limited Announces Board and Committee Changes	Dec. 29	CI
TeleChoice International Grants Share Awards Under Restricted Share Plan	Dec. 05	MT
TeleChoice International Added to Singapore Exchange Watchlist; Shares Fall 5%	Dec. 04	MT
TeleChoice International Appoints President/CEO	23-10-17	MT
Telechoice International Limited Announces Appointment of Ms Pauline Wong as CEO	23-10-16	CI
TeleChoice International Appoints Pauline Wong as President and Executive Director on the Board	23-10-16	CI
TeleChoice International Limited commences an Equity Buyback Plan for 45,396,233 shares, representing 10.04% of its issued share capital, under the authorization approved on April 27, 2023.	23-09-17	CI
TeleChoice International Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-14	CI
TeleChoice International Limited Appoints Lim Yong as Non-Executive and Non-Independent Director	23-07-19	CI
TeleChoice International Names CEO-Designate	23-07-10	MT
Telechoice International Limited Announces Board and Committee Changes	23-07-07	CI
Telechoice International Limited Announces Appointment of Pauline Wong Mae Sum as Chief Executive Officer, Effective 14 October 2023	23-07-07	CI
Telechoice International Limited Announces Appointment of Pauline Wong Mae Sum as President, Effective 14 October 2023	23-07-07	CI
Telechoice International Limited Announces Retirement of Lim Shuh Moh Vincent as President	23-07-07	CI
Telechoice International Limited Announces Retirement of Lim Shuh Moh Vincent as Chief Executive Officer	23-07-07	CI
Telechoice International Limited Announces Appointment of Shailesh Anand Ganu as Non-Executive and Independent Director	23-07-07	CI
Telechoice International Limited Appoints Lim Yong as Non-Executive and Non-Independent Director Member, Risk and Sustainability Committee	23-07-07	CI
Telechoice International Limited Announces Resignation of Lim Chai Hock Clive as Non-Executive and Non-Independent Director Member, Executive Committee	23-07-07	CI
TeleChoice International Grants Over 1 Million Shares to Directors	23-06-15	MT
TeleChoice International Divests Voice Business	23-06-01	MT

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Company Profile

TeleChoice International Limited is a Singapore-based company, which provides and enables info-communications products and services. The Company operates through three segments: Personal Communications Solutions Services (PCS), Info-Communications Technology Services (ICT) and Network Engineering Services (Engineering). The PCS segment provides distribution, supply chain fulfilment and retail managed services relating to mobile communication devices and accessories. It also engages in the provision of product management, marketing, e-commerce and last mile delivery for smart and green products and services. The ICT segment is an integrated info-communications solutions provider. It offers consultancy and system integration services for enterprise information technology (IT) infrastructure, and cutting-edge business solutions and applications. The Engineering segment is a provider of network engineering services and supplier of specialized telecommunications products.

Sector

Phones & Handheld Devices

Calendar

2024-05-09 - Q1 2024 Earnings Release (Projected)

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