Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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
29-Nov-2016 17:45:42
Status
New
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference
SG161129OTHR0QG3
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)
Please refer to the attachment.

Additional Details

Name Of Person
KRISHNA KUMAR SIVASUBRAMANIAM
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
28/11/2016
Detailed Reason (s) for cessation
Due to other commitments.
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
24/07/2013
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)
2
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.)
Independent Non-Executive Director, Chairman of Nominating Committee and a member of Audit and Remuneration Committees.
Role and responsibilities
To perform the functions of independent non-executive director.
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?
Yes
Shareholding Details
1,552,000 Ordinary shares in ISR Capital Limited
Past (for the last 5 years)
1. KKLUB Berhad and its Group of Companies
2. Kuantan Flour Mills Berhad and its Group of Companies
3. Bio Osmo Berhad and its Group of Companies
Present
Nil

Attachments

ISR - Announcement - Change of Composition of Board.pdf
Total size =67K