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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