Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
ISR CAPITAL LIMITED
Securities
ISR CAPITAL LIMITED - SG1P04916067 - 5EC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2017 17:35:37
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer and Executive Director
Announcement Reference
SG170103OTHRDQXP
Submitted By (Co./ Ind. Name)
Chen Tong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Quah Su-Yin
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2016
Detailed Reason (s) for cessation
To focus on family business.
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
29/04/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Implements and drives the Company's business strategy
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,868,000 ordinary shares
Past (for the last 5 years)
ISR China Limited
Raintree Strategic Consultancy Limited
Infiniti Asset Management Pte Ltd
Hill End Gold Ltd
Signature Metals Limited
Infiniti Real Estate Strategies Fund Limited
Mario Kassar Infiniti Media Fund Ltd (Dissolved)
Select Equity Growth Ltd
Infiniti Select Equity Growth Pte Ltd (Struck off)
Infiniti Premium Resources Ltd
Infiniti Premium Resources Fund Pte Ltd
IPR Fund Ltd
IPR LP (Limited Partner)
Dynamic Return Limited
Present
Daisuke Sasaki Asia Fashion Fund Pte Ltd
DSAFF (Singapore) Pte Ltd
DSAFF Production Pte Ltd
Dynamic Return (Singapore) Pte Ltd
ISR Global Pte Ltd
Infiniti Advantage Pte Ltd