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 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, 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 principal subsidiaries
NONE
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
NIL