CEI CONTRACT MANUFACTURING LTD: ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF EQUIPMENT MANUFACTURING DIVISION

Announcement of Cessation of 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 Broacast	16-Nov-2011 17:37:19
Announcement No.	00076
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Ho Weng Wah
Age *	47
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	14/11/2011
Detailed Reason(s) for cessation *	Resignation
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
Date of Appointment to current position *	01/01/2008
Job Title *	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) *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Shareholding in the listed issuer and its subsidiaries *	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	Nil

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	No