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