Change - Announcement of Appointment::APPOINTMENT 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 Appointment
Date &Time of Broadcast
04-Sep-2023 20:41:07
Status
New
Announcement Sub Title
APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
Announcement Reference
SG230904OTHR8D7O
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)
APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

Additional Details

Date Of Appointment
04/09/2023
Name Of Person
Ronald Kasper Broer
Age
54
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Management has proposed Ronald Kasper Broer to be appointed as the acting Chief Executive Officer. Ronald Kasper Broer meets the selection criteria and is nominated by the Nominating Committee to the Board for consideration.

The Board having considered Ronald Kasper Broer's background, working experience and qualification, gave its approval for the appointment of Ronald Kasper Broer as acting Chief Executive Officer.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Ronald Kasper Broer will report directly to the Chairman. He will hold 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.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Executive Officer
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
No
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1. AMOS Group Limited: Senior Vice President (August 2022 to present)
2. Survitec Group Ltd.: Regional Sales Director (January 2017 to August 2022)
3. Survitec Group Ltd.: Sales Director (August 2015 to December 2016)
4. Survitec Group Ltd.: Sales & Marketing Director (September 2013 to August 2015)
5. The Cylinder Company B.V.: Managing Director (October 2010 to September 2013)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ronald Kasper Broer holds 1,650,000 share options of AMOS Group limited.
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
None
Present
1. Van Dam Asia Pte. Ltd.
2. AMOS International Lanka (Private) Limited
3. AMOS Solutions Center Inc.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not Applicable. This is an announcement for appointment of Acting Chief Executive Officer.