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 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member 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 principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None