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 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member 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 principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None