TeleChoice International (T41) Shareholders Approve All AGM Resolutions

SGX Filings

Apr 28

TeleChoice International (T41) announced that all resolutions tabled at its Twenty-Eighth Annual General Meeting, held in Singapore on Apr, 28 2026, were duly passed by poll vote.

Shareholders adopted the FY2025 financial statements, approved a final tax-exempt (one-tier) dividend for the year ended Dec, 31 2025, and re-elected directors Ronald Seah Lim Siang, Stephen Geoffrey Miller and Shailesh Anand Ganu. They also endorsed directors’ remuneration for FY2025.

Deloitte & Touche LLP was appointed auditor in place of the retiring KPMG LLP, with authority granted to the board to fix its remuneration. Investors further renewed mandates authorising share issuances, the company’s Restricted and Performance Share Plans, the Interested Person Transactions mandate and the Share Purchase Mandate.

Each resolution received at least 99.81% of votes cast in favour, with most garnering 99.99% support. CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/news/1181320592"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1181320592\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1181320592?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-28 20:15","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1181320592","market":"sg","top_or_hot":-1,"title":"TeleChoice International (T41) Shareholders Approve All AGM Resolutions","media":"SGX Filings","content":"<p>TeleChoice International (T41) announced that all resolutions tabled at its Twenty-Eighth Annual General Meeting, held in Singapore on Apr, 28 2026, were duly passed by poll vote.</p>\n<p>Shareholders adopted the FY2025 financial statements, approved a final tax-exempt (one-tier) dividend for the year ended Dec, 31 2025, and re-elected directors Ronald Seah Lim Siang, Stephen Geoffrey Miller and Shailesh Anand Ganu. They also endorsed directors’ remuneration for FY2025.</p>\n<p>Deloitte & Touche LLP was appointed auditor in place of the retiring KPMG LLP, with authority granted to the board to fix its remuneration. Investors further renewed mandates authorising share issuances, the company’s Restricted and Performance Share Plans, the Interested Person Transactions mandate and the Share Purchase Mandate.</p>\n<p>Each resolution received at least 99.81% of votes cast in favour, with most garnering 99.99% support. CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the meeting.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>TeleChoice International (T41) Shareholders Approve All AGM Resolutions</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTeleChoice International (T41) Shareholders Approve All AGM Resolutions\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1083912268\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">SGX Filings </p>\n<p class=\"h-time\">2026-04-28 20:15</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>TeleChoice International (T41) announced that all resolutions tabled at its Twenty-Eighth Annual General Meeting, held in Singapore on Apr, 28 2026, were duly passed by poll vote.</p>\n<p>Shareholders adopted the FY2025 financial statements, approved a final tax-exempt (one-tier) dividend for the year ended Dec, 31 2025, and re-elected directors Ronald Seah Lim Siang, Stephen Geoffrey Miller and Shailesh Anand Ganu. They also endorsed directors’ remuneration for FY2025.</p>\n<p>Deloitte & Touche LLP was appointed auditor in place of the retiring KPMG LLP, with authority granted to the board to fix its remuneration. Investors further renewed mandates authorising share issuances, the company’s Restricted and Performance Share Plans, the Interested Person Transactions mandate and the Share Purchase Mandate.</p>\n<p>Each resolution received at least 99.81% of votes cast in favour, with most garnering 99.99% support. CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"T41.SI","symbol_name":"超讯电信","start_time":0,"source_url":"","article_id":"1181320592","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1181320592","pubTimestamp":1777378556,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"SGX Filings","introduction":"Fastest News on SGX Filings ","home_visible":1,"id":"1083912268","head_image":"https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39"},"summary":"TeleChoice International (T41) announced that all resolutions tabled at its Twenty-Eighth Annual General Meeting, held in Singapore on Apr, 28 2026, were duly passed by poll vote. Shareholders...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"T41.SI":"超讯电信"},"translate_title":"TeleChoice International(T41)股东批准所有年度股东大会决议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"T41.SI":1},"content_text":"TeleChoice International (T41) announced that all resolutions tabled at its Twenty-Eighth Annual General Meeting, held in Singapore on Apr, 28 2026, were duly passed by poll vote.\nShareholders adopted the FY2025 financial statements, approved a final tax-exempt (one-tier) dividend for the year ended Dec, 31 2025, and re-elected directors Ronald Seah Lim Siang, Stephen Geoffrey Miller and Shailesh Anand Ganu. They also endorsed directors’ remuneration for FY2025.\nDeloitte & Touche LLP was appointed auditor in place of the retiring KPMG LLP, with authority granted to the board to fix its remuneration. Investors further renewed mandates authorising share issuances, the company’s Restricted and Performance Share Plans, the Interested Person Transactions mandate and the Share Purchase Mandate.\nEach resolution received at least 99.81% of votes cast in favour, with most garnering 99.99% support. CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}