General Announcement::Change in Board Composition, Reconstitution of Board Committees and Updates on the Position of CEO
Issuer & Securities
AMOS GROUP LIMITED
AMOS GROUP LIMITED - SG2F28986253 - RF7
Date &Time of Broadcast
Announcement Sub Title
Change in Board Composition, Reconstitution of Board Committees and Updates on the Position of CEO
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw, Jr.
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.
AMOS_Annt_Board Composition_Board Committees_Updates on CEO.pdf
Total size =67K