Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Chairman

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
26-May-2025 18:36:55
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Chairman
Announcement Reference
SG250526OTHRVIMY
Submitted By (Co./ Ind. Name)
Ting Siew Yong
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Soo Kim Wai as the Non-Independent Non-Executive Chairman of Amcorp Global Limited

Additional Details

Name Of Person
Soo Kim Wai
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2025
Detailed Reason (s) for cessation
In line with his retirement as Group Managing Director of Amcorp Group Berhad ( Amcorp Group ), the major shareholder of the Company, Mr. Soo Kim Wai will retire as the Non-Independent Non-Executive Chairman of the Company at the conclusion of the forthcoming annual general meeting to be held on 21 July 2025.

Following his retirement, Mr. Soo will cease to be a member of the Audit Committee and a member of the Employee Share Scheme Committee.
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
05/03/2020
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Chairman of the Board, a Member of the Audit Committee and a Member of the Employee Share Scheme Committee
Role and responsibilities
Non-Independent Non-Executive Chairman of the Board, a Member of the Audit Committee and a Member of the Employee Share Scheme Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Annexure A.
Present
Please refer to Annexure A.

Attachments

Annexure A-Past 5yrs and Present Directorships_Principal Commitments - SKW.pdf
Total size =478K