Captii Limited

Investor Relations.
 
 

Announcement Of Appointment Of Chief Executive Officer

BackAug 11, 2010
Appointment Details
Date of Appointment 10/08/2010
Name Anton Syazi Ahmad Sebi
Age 33
Country of principal residence Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Since his appointment as Executive Director in June 2006, Mr Anton Syazi has been actively involved in the operation and management of Group businesses, in particular reviewing and overseeing the implementation of operations strategies, strategic planning and business process and operational improvement projects within the Group. He has also been serving as Head of the VAS business of the Group. Given his knowledge of the Group's businesses and industry. The Board views his appointment favourably and has accepted the recommendation of the Nominating Committee.
Whether appointment is executive, and if so, area of responsibility Executive.
Mr Anton will be responsible for the implementation of the policies and strategies adopted by the Board and the overall management of the UCHL Group of companies.

Job Title Chief Executive Officer and Executive Director
Working experience and occupation(s) during the past 10 years Mr Anton Syazi Ahmad Sebi, has been the Deputy Chief Executive Officer of the Company since 13 December 2005 was appointed to the Board on 22 June 2006. He is also currently the General Manager - Corporate Development of Advance Synergy Berhad (ASB) and holds directorships in several private companies within the ASB group of companies.

Prior to joining ASB in June 2001, Mr Anton was with the South East Asia Investment Banking Division of Credit Suisse First Boston. Mr Anton has been responsible for new business, corporate finance, risk management, legal, human resources and overall strategic planning at the Group, as well as the design and implementation of business systems and business process improvement initiatives that further the Group's immediate and long-term objectives. He also currently serves as the Head of the VAS Business Unit of the Group.

Mr Anton graduated from the London School of Economics, University of London, with a Bachelor of Science in Economics. He has a Master of Arts in Finance and holds an Investment Management Certificate awarded by the UK
Society of Investment Professionals.
Shareholding in the listed issuer and its subsidiaries Direct Interest of 2,800,000 shares in the issued share capital of the Company
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Son of Dato' Ahmad Sebi Bakar
The Executive Chairman of Advance Synergy Berhad, the ultimate holding company of the Company.
Conflict of interest None
Other Directorship
Past (for the last five years) Refer to Appendix 1
Present Refer to Appendix 1
Information required pursuant to Listing Rule 704(7)(h)
a. Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No
b. Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No
c. Whether there is any unsatisfied judgement against him? No
d. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? No
e. Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No
f. Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? No
g. Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No
h. Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No
i. Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
j. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-  
  (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
  (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
  (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
  (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, No
  in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?  
k. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? Yes
  If yes, please provide details of prior experience. Executive Director and Deputy Chief Executive Officer of UCHL

 

Attachments

  1. Appendix 1 (Size: 22,038 bytes)