Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Lim Shook Kong

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Securities
AMOS GROUP LTD - SGXE89972934 - 49B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2025 18:12:16
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director - Lim Shook Kong
Announcement Reference
SG250228OTHRUDDQ
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director - Lim Shook Kong

Additional Details

Name Of Person
Lim Shook Kong
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2025
Detailed Reason (s) for cessation
To pursue other personal interests.
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
13/03/2018
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)
0
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.)
1. Independent Non-Executive Director
2. Chairman of Audit Committee
3. Member of Nominating Committee
4. Member of Remuneration Committee
Role and responsibilities
Independent Non-Executive
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?
No
Past (for the last 5 years)
Nil
Present
1. AMOS Group Limited
2. Immediate Media Company
Singapore Private Limited
3. AMOS Malaysia Sdn. Bhd.
4. AMOS Energy Malaysia Sdn. Bhd.