Inactive Instrument

CEI Limited

AVV

SG1AI5000004

CEI Contract Manufac : Change of Nominating Committee

June 03, 2011 at 01:50 am

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MISCELLANEOUS

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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 02-Jun-2011 12:36:33

Announcement No. 00015

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title * CHANGE IN COMPOSITION OF NOMINATING COMMITTEE

Description

The Board of Directors of CEI Contract Manufacturing Limited wishes to announce the appointment of Mr Colin Ng Teck Sim as Chairman of the Nominating Committee in place of Mr Tan Bien Chuan with effect from 1 June 2011. The new composition of the Nominating Committee is as follows:

Colin Ng Teck Sim (Chairman) Tang Martin Yue Nien

Tien Sing Cheong

BY ORDER OF THE BOARD

Teo Soon Hock

Company Secretary

2 June 2011

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CEI Limited Approves One-Tier Tax-Exempt Special Dividend for the Year Ended December 31, 2020, Payable on May 18, 2021	21-04-19	CI
CEI Limited Approves One-Tier Tax-Exempt Third and Final Payment of the Dividend for the financial year ended 31 December 2020, Payable on May 18, 2021	21-04-19	CI
AEM : Issues Fifth Batch of New Shares as Payment for Ongoing CEI Takeover	21-04-15	MT
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AEM : Takes Majority Stake in CEI as Voluntary Takeover Offer Continues	21-03-21	MT
Cei Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-02-26	CI
CEI Limited Proposes One-Tier Tax-Exempt Third and Final Cash Dividend for the Financial Year Ended 31 December 2020, Payable on May 18, 2021	21-02-26	CI
CEI Limited Proposes Special Cash Dividend for the Financial Year Ended December 31, 2021, Payable on May 18, 2021	21-02-26	CI

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Company Profile

CEI Limited, formerly CEI Contract Manufacturing Limited, is engaged in contract manufacturing and design, and manufacture of equipment. The Company's geographical segments include Asia-Pacific, the USA and Europe. Its services include assemblies of printed circuit board, boxbuild, prototype and equipment, and engineering works, such as circuit layout and functional design. It also designs and manufactures its own brand of equipment for the semiconductor industry. It also provides services, such as materials management, metal stamping, cable harnessing and precision machined components. It serves customers in the industrial equipment market segment, which include electroluminescence displays used in industrial, transportation and medical applications; medical and healthcare equipment; office equipment as in digital photocopiers; analytical instruments; industrial safety controllers and environmental sensors, semiconductor equipment, and surface mount technology (SMT) equipment.

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