Captii Limited

Investor Relations.

Change - Announcement Of Cessation Of Group Financial Controller

BackMay 15, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 15, 2019 17:06
Status New
Announcement Sub Title Cessation of Group Financial Controller
Announcement Reference SG190515OTHR2UU8
Submitted By (Co./ Ind. Name) Wong Tze Leng
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Cessation of Group Financial Controller
Additional Details
Name Of Person Chin Wei Li
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 15/05/2019
Detailed Reason (s) for cessation To take up a role in the Executive Deputy Chairman's office of Advance Synergy Bhd, the ultimate holding company of the Group.
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? Yes
If Yes, Please provide full details Wei Li will continue to serve as Head of Human Resources of the Group and as a member of the investment office of Captii Ventures Pte Ltd.
Date of Appointment to current position 16/01/2001
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller and Head of Human Resources
Role and responsibilities Wei Li is responsible for the finance, accounting, reporting, risk management and Human Resources functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) None
Present Wei Li is a director of certain subsidiaries within the Group as listed below:-
1) Unified Communications (OHQ) Sdn Bhd
2) Unified Communications (OSS) Sdn Bhd
3) Adzentrum Sdn Bhd