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4SIGHT HOLDINGS LIMITED - Appointment of Independent Non-Executive Director

Release Date: 11/12/2018 10:22
Code(s): 4SI     PDF:  
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Appointment of Independent Non-Executive Director

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that the Board of Directors has
appointed Mrs Selvida Naiken (“Ms Naiken”) as an independent non-executive
director of 4Sight with immediate effect. Ms Naiken will also be appointed as a
member of the Audit and Risk Committee.

Ms Naiken is a Fellow Chartered Certified Accountant, who holds a Masters in Business
Administration with specialisation in Marketing (University of Mauritius). Ms Naiken
qualified as an ACCA in June 1995, became a Fellow Chartered Certified Accountant
in June 2001, obtained a certificate in International Quality Assurance in 2002 and also
holds a certificate in Corporate Governance from UNITAR. Given her knowledge in
Quality Assurance, Ms Naiken was a facilitator in the implementation of ISO 9001:2000,
Quality Management System, in the Public Service. She has also assisted in the
development of Quality Systems Manuals.

Ms Naiken held the position of Chief Executive Officer for the Mauritian Financial
Reporting Council from 2007 to 2015 and is currently an Executive Director and
member of the Risk Management Audit Committee at Sotravic Ltee, a civil
construction company, where she is also responsible for ensuring compliance and
internal controls.

Ms Naiken has wide knowledge in the application and the understanding of
International Financial Reporting Standards (IFRS), International Auditing Standards
and the Mauritian Corporate Governance Code.

The Board is looking forward to working with Ms Naiken and benefitting from her
knowledge, experience and contribution to both the Board and the various
Committees.

Mauritius
11 December 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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