Change - Announcement of Cessation::Resignation as the General Manager of Equipment Manufacturing Division

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

03-Nov-2017 17:43:16

Status

New

Announcement Sub Title

Resignation as the General Manager of Equipment Manufacturing Division

Announcement Reference

SG171103OTHRZKN2

Submitted By (Co./ Ind. Name)

Teo Soon Hock

Designation

Company Secretary

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

Resignation as the General Manager of Equipment Manufacturing Division.

Additional Details

Name Of Person

Chan Cheong Seng

Age

55

Is effective date of cessation known?

Yes

If yes, please provide the date

09/11/2017

Detailed Reason (s) for cessation

To pursue his personal interests.

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

15/11/2011

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 of Equipment Manufacturing Division

Role and responsibilities

Overall in charge of the Equipment Manufacturing Division.

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)

None

Present

None