General Announcement::Change in Board Composition, Reconstitution of Board Committees and Updates on the Position of CEO

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2021 20:38:54
Status
New
Announcement Sub Title
Change in Board Composition, Reconstitution of Board Committees and Updates on the Position of CEO
Announcement Reference
SG210421OTHRJCGP
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)
(1) CHANGE IN BOARD COMPOSITION AND RECONSTITUTION OF BOARD COMMITTEES
(2) UPDATES ON THE POSITION OF CHIEF EXECUTIVE OFFICER

Please refer to attached file.

Attachments

AMOS_Annt_Board Composition_Board Committees_Updates on CEO.pdf
Total size =67K