Change - Announcement of Cessation::Cessation of Chief Financial 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-Oct-2022 17:38:41
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG221013OTHRK1C4
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)
Cessation of Chief Financial Officer ("CFO") - Mr Jason Michael Nicholas McLaren

Additional Details

Name Of Person
Jason Michael Nicholas McLaren
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
05/04/2023
Detailed Reason (s) for cessation
Mr. Jason Michael Nicholas McLaren has resigned as the Company's CFO due to personal reasons.
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
20/12/2021
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Jason Michael Nicholas McLaren 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
DKSH Holdings (Malaysia) Berhad;
DKSH Central Services Malaysia Sdn Bhd;
DKSH Corporate Shared Services Center Sdn Bhd;
DKSH Holdings (Asia) Sdn Bhd;
DKSH Luxury & Lifestyle (Malaysia) Sdn Bhd;
DKSH Malaysia Sdn Bhd;
DKSH Management Malaysia Sdn Bhd;
DKSH Resources (Malaysia) Sdn Bhd;
DKSH Smollan Field Marketing (Malaysia) Sdn Bhd;
The Famous Amos Chocolate Chip Cookie Corporation Sdn Bhd;
DKSH Food Services (M) Sdn Bhd;
DKSH Market Expansion Services Sdn Bhd;
DKSH Manufacturing Sdn Bhd;
DKSH (B) Sdn Bhd;
FACC (B) Sdn Bhd;
Bio-Life Marketing Sdn Bhd
Present
AMOS International (Shanghai) Co., Ltd.
AMOS International Lanka (Private) Limited