Captii Limited

Investor Relations.
 
 

Announcement Of Cessation As Non-Executive Chairman

BackAug 11, 2010
Resignation Details
Name Of Person Lee Su Nie
Age 50
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 10/08/2010
Detailed Reason(s) for Cessation To devote greater attention and focus on the overall management of Advance Synergy Berhad, the ultimate holding company of Unified Communications Holdings Limited, listed on the Main Market of Bursa Malaysia Securities Berhad. Ms Lee will remain as Non-Independent Non-Executive Director as well as member of Remuneration Committee, Audit Committee and Nominating Committee of the Company
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 22/06/2006
Job Title Non-Executive Chairman.
Role and Responsibilities Non- Executive Chairman of the Board, member of Audit Committee, Remuneration Committee and Nominating Committee.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) 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 None
Other Directorship
Past Directorship (for the last five years) Refer to Appendix 1 for details
Present Directorship Refer to Appendix 1 for details

 

Attachments

  1. Appendix 1 (Size: 21,133 bytes)