Change - Announcement of Cessation::RESIGNATION OF GENERAL MANAGER, CEI INTERNATIONAL INVESTMENTS (VN) LIMITED, VIETNAM

Issuer & Securities

Issuer/ Manager

CEI LIMITED

Securities

CEI LIMITED - SG1AI5000004 - AVV

Stapled Security

No


Announcement Details

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast

30-May-2016 23:22:06

Status

New

Announcement Sub Title

Resignation of General Manager, CEI International Investments (VN) Limited, Vietnam

Announcement Reference

SG160530OTHRZ441

Submitted By (Co./ Ind. Name)

Teo Soon Hock

Designation

Company Secretary

Effective Date and Time of the Event

31/05/2016 17:00:00

Description (Please provide a detailed description of the event in the box below)

Resignation of General Manager, CEI International Investments (VN) Limited, Vietnam


Additional Details

Name Of Person

Li Ying Kit

Age

54

Is effective date of cessation known?

Yes

If yes, please provide the date

31/05/2016

Detailed Reason (s) for cessation

To pursue personal interest.

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

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

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of Appointment to current position

26/06/2006

Does the AC have a minimum of 3 members (taking into account this cessation)?

Yes

Number of Independent Directors currently resident in Singapore (taking into account this cessation)

2

Number of cessations of appointments specified in Listing Rule 740(7) or Catalist rule 704 (6) over the past 12 months

0

Job Title (e.g. Lead ID, AC Chairment, AC Memeber etc.)

General Manager, CEI International Investments (VN) Limited, Vietnam

Role and responsibilities

Responsible for overall daily operations and business development of CEI International Investments (VN) Limited, Vietnam

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principle subsidiaries

None

Shareholding interest in the listed issuer and its subsidiaries?

No

Past (for the last 5 years)

Nil

Present

Nil