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Announcement of Cessation |
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Issuer & Securities |
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Issuer/ Manager |
CEI CONTRACT MANUFACTURING LIMITED |
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Securities |
CEI CONTRACT MANUFACTURING LTD - SG1I20879900 - C11 |
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Stapled Security |
No |
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Announcement Details |
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Announcement Title |
Change - Announcement of Cessation |
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Date & Time of Broadcast |
16-Apr-2015 18:29:13 |
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Status |
New |
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Announcement Sub Title |
Resignation of Director Engineering |
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Announcement Reference |
SG150416OTHRSZLI |
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Submitted By (Co./ Ind. Name) |
Teo Soon Hock |
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Designation |
Company Secretary |
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Description (Please provide a detailed description of the event in the box below) |
Resignation of Director Engineering |
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Additional Details |
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Name Of Person |
Sim Hak Khiang |
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Age |
59 |
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Is effective date of cessation known? |
Yes |
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If yes, please provide the date |
16/04/2015 |
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Detailed Reason (s) for cessation |
To pursue his own business venture. |
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Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? |
No |
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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 |
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Any other relevant information to be provided to shareholders of the listed issuer? |
No |
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Date of Appointment to current position |
01/08/2012 |
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Does the AC have a minimum of 3 members (taking into account this cessation)? |
Yes |
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Number of Independent Directors currently resident in Singapore (taking into account this cessation) |
3 |
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Number of cessations of appointments specified in Listing Rule 740(7) or Catalist rule 704 (6) over the past 12 months |
0 |
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Job Title (e.g. Lead ID, AC Chairment, AC Memeber etc.) |
Director Engineering |
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Role and responsibilities |
Test and Quality Engineering |
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Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principle subsidiaries |
None |
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Shareholding interest in the listed issuer and its subsidiaries? |
No |
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Past (for the last 5 years) |
None |
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Present |
None |