Change - Announcement of Cessation::RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2024 07:31:37
Status
New
Announcement Sub Title
RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER
Announcement Reference
SG241113OTHR2G36
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)
RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER

Additional Details

Name Of Person
Ronald Kasper Broer
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
10/05/2025
Detailed Reason (s) for cessation
Mr Ronald Kasper Broer has resigned as the Acting Chief Executive Officer of the Company to pursue other personal interests.
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
04/09/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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.)
Acting Chief Executive Officer
Role and responsibilities
Ronald Kasper Broer reports directly to the Executive Director. 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. The Executive Director will now be directly managing these responsibilities together with the Executive Chairman.
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
Other Directorships
Past (for the last 5 years)
Van Dam Asia Pte. Ltd.
Present
1. AMOS International Lanka (Private) Limited
2. AMOS Solutions Center Inc.
3. AMOS Korea Co., Ltd.
4. AMOS Supply Pte. Ltd.
5. AMOS Middle East FZE
6. AMOS Middle East Holdings FZE
7. AMOS (Shanghai) Co., Ltd.