General Announcement::Redesignation to Non-Independent Non-Executive Director & Change to Board Composition

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Oct-2025 18:17:56
Status
New
Announcement Sub Title
Redesignation to Non-Independent Non-Executive Director & Change to Board Composition
Announcement Reference
SG251006OTHRJB4C
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)
Please see the attachment.

Attachments

20251006 AGL Redesignation of Marcel.pdf
Total size =139K