Change - Announcement of Cessation::Resignation of Director, Materials Management
Issuer & Securities
Issuer/ ManagerCEI LIMITED
SecuritiesCEI LIMITED - SG1AI5000004 - AVV
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Aug-2016 19:47:11
Announcement Sub TitleResignation of Director, Materials Management
Announcement ReferenceSG160811OTHR18KA
Submitted By (Co./ Ind. Name)Teo Soon Hock
DesignationCompany Secretary
Effective Date and Time of the event10/08/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)Resignation of Director, Materials Management
Additional Details
Name Of PersonOng Choon Peng
Is effective date of cessation known?Yes
If yes, please provide the date10/08/2016
Detailed Reason (s) for cessationCareer development.
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 position26/09/2011
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.)Director, Materials Management
Role and responsibilitiesResponsible 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 subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil