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