ANNOUNCEMENT OF CESSATION AS ENGINEERING DIRECTOR *

* 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 CEI CONTRACT MANUFACTURING LTD

respect to *

Announcement is submitted by * Teo Soon Hock Designation * Company Secretary Date & Time of Broadcast 20-Dec-2011 17:35:01

Announcement No. 00056

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person * Age *

Is Effective Date of Cessation known? * If yes, please provide the date *

Detailed Reason(s) for cessation *

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? *

If yes, please elaborate *

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *

Hong Nyet Hiong

49

Yes

30-12-2011

To pursue other interests. No

NA No

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.) *
01-07-2000
Engineering Director
Role and responsibilities * Test and Quality Engineering
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
1
Yes
Nil
Past (for the last 5 years) * Nil
Present * Nil
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Announcement of Cessation