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        Mobirise

        CEI LIMITED’S ANNUAL GENERAL MEETING
        AT 10AM ON 19 APRIL 2021

        CEI Limited (the “Company”) will be holding the Twenty-second Annual General Meeting (the “AGM”) both in person at The Grassroots’ Club, 190 Ang Mo Kio Avenue 8, Singapore 568046 (the “Venue”), and by way of electronic means (“Webcast”).

        Our Executive Chairman, Mr Tien Sing Cheong, and our Managing Director, Mr Tan Ka Huat, will conduct the proceedings of the AGM and address substantial and relevant questions which shareholders have submitted in advance.


        FOR SHAREHOLDERS WHO WISH TO VOTE, THEY WILL HAVE TO SUBMIT THEIR PROXY FORMS BY
        10AM ON 15 APRIL 2021 (THURSDAY) AND APPOINT “CHAIRMAN OF THE MEETING” AS THEIR PROXY.

        THERE WILL BE NO VOTING AT THE VENUE OR AGM WEBCAST.

        COMPULSORY PRE-REGISTRATION FOR PARTICIPATION IN THE AGM

        Shareholders are required to pre-register here by 9am on 14 April 2021 (Wednesday) to enable the Company to verify their status as shareholders.

        Following the verification, authenticated shareholders will receive an email by 5pm on 15 April 2021 (Thursday) notifying if shareholders will be able to attend the AGM in person, or, by the live audio-video Webcast. The email will contain user ID and password, as well as the details to access the live audio-video Webcast of the AGM proceedings.

        Due to the safe management measures in place of the Venue, the number of shareholder allowed to attend the AGM in person will be restricted only to 35, on a first-come-first-serve basis.

        Location of the Venue is as follows: 

        Shareholders who have registered by 9am on 14 April 2021 (Wednesday) but have not received the email by 5pm on 15 April 2021 (Thursday), should contact the Company’s Investor Relations team by: 

                                                                           (1) Phone at 6481 1882, or                                                                              

         (2) Email to agm2021@cei.com.sg

                             SUBMISSION OF QUESTIONS FOR THE BOARD AND/OR MANAGEMENT

        (1)  Shareholders may submit question(s) related to the resolutions to be tabled for approval at the AGM during the pre- registration process aforesaid. All question(s) pertaining to the AGM must be submitted by 9am on 14 April 2021 (Wednesday). We will endeavour to address all substantial and relevant questions during the AGM proceedings.

        In addition, shareholders may also submit their question(s) either via email to agm2021@cei.com.sg, or, delivered by post to the Registered Office of the Company at 2 Ang Mo Kio Avenue 12, Singapore 569707, by 9am on 14 April 2021 (Wednesday). If by post, shareholders are encouraged to post out earlier amid possible delay in mail processing.

        (2) Shareholders may seek further clarification(s) or ask follow-up question(s) during the AGM proceedings. To do so, shareholders may submit their question(s) via email to agm2021@cei.com.sg between 10am and 11am on the day of the AGM.

        (3) Shareholders who received confirmation from the Company to attend the AGM in person may ask their question(s) during the AGM proceedings.



        Following are related documents (links) for your reference and perusal:

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