ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF EQUIPMENT MANUFACTURING DIVISION

* Asterisks denote mandatory information

Name of Announcer * CEI CONTRACT MANUFACTURING LTD Company Registration No. 199905114H

Announcement submitted on behalf of CEI CONTRACT MANUFACTURING LTD

Announcement is submitted with

respect to * CEI CONTRACT MANUFACTURING LTD

Announcement is submitted by * Teo Soon Hock Designation * Company Secretary Date & Time of Broadcast 16-Nov-2011 17:37:19

Announcement No. 00076

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person * Ho Weng Wah
Age * 47
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 14-11-2011
Detailed Reason(s) for cessation * Resignation
Are there any unresolved differences in No 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? *
If yes, please elaborate * NA
Is there any matter in relation to the No cessation that needs to be brought to the attention of the shareholders of the listed
issuer? *
If yes, please elaborate * NA
Any other relevant information to be No provided to shareholders of the listed
issuer? *
If yes, please elaborate * NA
Date of Appointment to current position
*
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
01-01-2008
General Manager of Equipment
Manufacturing Division
Role and responsibilities * Overall in charge of the Equipment
Manufacturing Division
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *

Shareholding * in the listed issuer and its subsidiaries *

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Yes
2
0
Nil
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) * Nil
Present * Nil
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