Change - Announcement of Cessation::RESIGNATION OF GENERAL MANAGER, CEI INTERNATIONAL INVESTMENTS (VN) LIMITED, VIETNAM
Issuer & Securities
Issuer/ ManagerCEI LIMITED
SecuritiesCEI LIMITED - SG1AI5000004 - AVV
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-May-2016 23:22:06
StatusNew
Announcement Sub TitleRESIGNATION OF GENERAL MANAGER, CEI INTERNATIONAL INVESTMENTS (VN) LIMITED, VIETNAM
Announcement ReferenceSG160530OTHRZ441
Submitted By (Co./ Ind. Name)TEO SOON HOCK
DesignationCOMPANY SECRETARY
Effective Date and Time of the event31/05/2016 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 PersonLI YING KIT
Age54
Is effective date of cessation known?Yes
If yes, please provide the date31/05/2016
Detailed Reason (s) for cessationTO 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 position26/06/2006
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)GENERAL MANAGER, CEI INTERNATIONAL INVESTMENTS (VN) LIMITED, VIETNAM
Role and responsibilitiesRESPONSIBLE 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 subsidiariesNONE
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)NIL
PresentNIL