Change - Announcement of Cessation::Resignation of Director, Materials Management |
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 |
01-Feb-2021 18:08:51 |
Status |
New |
Announcement Sub Title |
Resignation of Director, Materials Management |
Announcement Reference |
SG210201OTHRSA57 |
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 of Director, Materials Management. |
Additional Details |
Name Of Person |
Wong Heng Chai Janet |
Age |
60 |
Is effective date of cessation known? |
Yes |
If yes, please provide the date |
29/01/2021 |
Detailed Reason (s) for cessation |
To pursue her 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 |
02/10/2017 |
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 |
2 |
Job Title (e.g. Lead ID, AC Chairment, AC Memeber etc.) |
Director, Materials Management |
Role and responsibilities |
Responsible for the Group's overall materials and supply chain operations. |
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 |