Change - Announcement of Cessation::Cessation of CEO and Director, Dynamic Return (Singapore) Pte Ltd

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
23-Dec-2016 18:18:32
Status
New
Announcement Sub Title
Cessation of CEO and Director, Dynamic Return (Singapore) Pte Ltd
Announcement Reference
SG161223OTHRI6LC
Submitted By (Co./ Ind. Name)
Quah Su-Yin
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of CEO and Director, Dynamic Return (Singapore) Pte Ltd

Additional Details

Name Of Person
Chan Sing En
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
23/12/2016
Detailed Reason (s) for cessation
To pursue other business opportunities
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
01/01/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO/Director - Dynamic Return (Singapore) Pte Ltd
Role and responsibilities
Business Development, Investment Management and Corporate Consultancy
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)
Millipede International Ltd
Blumont Group Ltd
Infiniti Asset Management Pte Ltd
Signature Metals Ltd
Hill End Gold Ltd
Infiniti Select Equity Growth Pte Ltd - Struck off
Present
Dynamic Return (Singapore) Pte Ltd
ISR Global Pte Ltd
Infiniti Advantage Pte Ltd
ISR China Limited
Raintree Strategic Consultancy Limited