Change - Announcement of Cessation::Resignation of Chief Executive Officer
Issuer & Securities
AMOS GROUP LIMITED
AMOS GROUP LIMITED - SG2F28986253 - RF7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Executive Officer
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer ("CEO")
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other opportunities
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.)
Role and responsibilities
Mr Perry Kennedy reports directly to the Board of the Company. He holds executive and management responsibilities and duties with regard to the operations of the Company and the development and expansion of its business as the Board may reasonably direct.
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)
1. UK Chamber of Shipping, United Kingdom
2. GulfMark UK Ltd, United Kingdom
3. GulfMark Personnel UK Ltd, United Kingdom
4. GulfMark North Sea Ltd, United Kingdom
5. GulfMark Norge AS, Norway
6. GulfMark Rederi AS, Norway
7. GulfMark AS, Norway
8. GulfMark Malta Ltd, Malta
9. Gulf Channel Offshore Servicios Ltda, Angola