Change - Announcement of Cessation::Cessation of Executive Chairman

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
16-Aug-2016 22:27:06
Status
New
Announcement Sub Title
Cessation of Executive Chairman
Announcement Reference
SG160816OTHR277W
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 Executive Chairman

Additional Details

Name Of Person
Datuk Md Wira Dani bin Abdul Daim
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2016
Detailed Reason (s) for cessation
To attend to personal affairs.
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
30/04/2012
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman, Executive Director and a member of Nominating Committee
Role and responsibilities
Responsible for the effective conduct of the Board as well as setting directions, policies and strategies for the growth of the Group's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Holds 39,926,000 ordinary shares in ISR Capital Limited
Past (for the last 5 years)
Byford International Limited
Present
GCM Resources Plc
LionGold Corp Ltd.
Reliance Pacific Bhd.