Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
AMOS GROUP LIMITED
AMOS GROUP LTD - SGXE89972934 - 49B
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw Jr
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer ("CFO") - Wong Soo Pin
Name Of Person
Wong Soo Pin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Wong Soo Pin has resigned as the Company's CFO.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Ms Wong Soo Pin reports directly to the Chief Executive Officer and to the Board of Directors and responsible for the financial accounting and reporting function of the Company, including treasury and corporate regulatory compliance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
CHO Ship Management Pte Ltd
Sea Glory Private Limited
Venture Offshore Pte Ltd
Delaware Marine Pte Ltd
Garo Pte Ltd
Pembrooke Marine Pte Ltd
Offshore Gold Singapore Pte Ltd
Gemini Sprint Sdn Bhd
PT Bahtera Nusantara Indonesia
High Majestic Sdn Bhd
AMOS Supply Pte. Ltd.
AMOS Power Pte. Ltd.
AMOS International (S) Pte. Ltd.
AMOS Craft Pte. Ltd.
AMOS Asia Pte. Ltd.
Allseas Marine Services Pte. Ltd.
AMOS Malaysia Sdn. Bhd.
AMOS International Lanka (Private) Limited
AMOS Kazakhstan LLP
PT AMOS Utama Indonesia
AMOS International (Shanghai) Co Ltd
AMOS International (HK) Limited
World Hand Shipping Ltd