Change - Announcement of Cessation::Resignation of Chief Executive Officer - Tan Song Boon

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Securities
AMOS GROUP LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Nov-2020 21:57:10
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer - Tan Song Boon
Announcement Reference
SG201115OTHR01Q7
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 Chief Executive Officer - Tan Song Boon

Additional Details

Name Of Person
Tan Song Boon
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
16/11/2020
Detailed Reason (s) for cessation
To pursue other career 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
01/08/2019
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.)
Chief Executive Officer
Role and responsibilities
Mr. Tan Song Boon reports directly to the Board of Directors (the "Board") of the Company. H holds executive and management responsibilities and duties with regard to the operations of the Company and the development and expansion of its business as the Board may reasonably direct.
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
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