Captii Limited

Investor Relations.

Change - Announcement Of Resignation Of Joint Company Secretary

BackMar 11, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 11, 2020 17:17
Status New
Announcement Sub Title Resignation of Joint Company Secretary
Announcement Reference SG200311OTHR8AK2
Submitted By (Co./ Ind. Name) Wong Tze Leng
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Joint Company Secretary
Additional Details
Name Of Person Toon Choi fan
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 09/03/2020
Detailed Reason (s) for cessation
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 11/08/2008
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
Oversee the corporate secretarial matters / SGX compliance of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil