Change - Announcement of Cessation::Resignation as Financial Controller and Company Secretary

Issuer & Securities

Issuer/ Manager
AMCORP GLOBAL LIMITED
Securities
AMCORP GLOBAL LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Mar-2024 18:10:33
Status
New
Announcement Sub Title
Resignation as Financial Controller and Company Secretary
Announcement Reference
SG240305OTHRTA3W
Submitted By (Co./ Ind. Name)
Toh Leng Poh
Designation
Chief Operating Officer
Description (Please provide a detailed description of the event in the box below)
Resignation as Financial Controller and Company Secretary of Amcorp Global Limited

Additional Details

Name Of Person
Ng Tah Wee
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
05/03/2024
Detailed Reason (s) for cessation
Mr. Ng Tah Wee stepped down as the Financial Controller and Company Secretary to focus on his next phase of life.
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
24/02/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller and Company Secretary
Role and responsibilities
All accounting and financial, administration and company secretarial matters of Amcorp Global Limited.
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
Nil