Captii Limited

Investor Relations.
 
 

Change - Announcement Of Redesignation Of Chief Executive Officer

BackAug 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 29, 2017 17:59
Status New
Announcement Sub Title Redesignation of Chief Executive Officer
Announcement Reference SG170829OTHRVKFL
Submitted By (Co./ Ind. Name) Wong Tze Leng
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Redesignation of Chief Executive Officer to Executive Director
Additional Details
Name Of Person Anton Syazi Ahmad Sebi
Age 40
Is effective date of cessation known? Yes
If yes, please provide the date 01/09/2017
Detailed Reason (s) for cessation Mr Anton will be relinquishing the role of Chief Executive Officer and redesignated as Executive Director of the Company.

Mr Anton has been redesignated to allow him to devote greater attention and focus on the corporate development activities at Advance Synergy Bhd ("ASB"), the Company's ultimate holding company, a main market listed company of Bursa Malaysia Securities Bhd, following his appointment as the Executive Deputy Chairman of ASB effective 1 September 2017

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? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 10/08/2010
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer
Role and responsibilities Responsible for implementation of corporate growth and development plans and strategies approved by the board and overall management of the Captii Limited Group of Companies.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Anton does not have any family relationship with any director and/or major shareholder of the Company, except that his father, Dato' Ahmad Sebi Bakar who is the Executive Chairman and major shareholder of ASB, the Group's ultimate holding company, a main market listed company on Bursa Malaysia Securities Berhad. His sister, Ms Aryati Sasya Dato' Ahmad Sebi, is also a Non-Independent Non-Executive Director of ASB.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct Interest - 517,600 ordinary shares
Past (for the last 5 years) Refer Appendix A
Present Refer Appendix A

Attachments

  1. Appendix A (Size: 209,572 bytes)