Change - Announcement of Cessation::Resignation as the General Manager of Equipment Manufacturing Division
Issuer & Securities
Issuer/ ManagerCEI LIMITED
SecuritiesCEI LIMITED - SG1AI5000004 - AVV
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast03-Nov-2017 17:43:16
StatusNew
Announcement Sub TitleResignation as the General Manager of Equipment Manufacturing Division
Announcement ReferenceSG171103OTHRZKN2
Submitted By (Co./ Ind. Name)Teo Soon Hock
DesignationCompany 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 PersonChan Cheong Seng
Age55
Is effective date of cessation known?Yes
If yes, please provide the date09/11/2017
Detailed Reason (s) for cessationTo 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 position15/11/2011
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager of Equipment Manufacturing Division
Role and responsibilitiesOverall 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 subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
PresentNone