Change - Announcement of Cessation::Resignation of Chief Operating Officer

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
30-Apr-2024 18:03:03
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer
Announcement Reference
SG240430OTHRQ8IM
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)
Resignation of Mr Toh Leng Poh as Chief Operating Officer of Amcorp Global Limited.

Additional Details

Name Of Person
Toh Leng Poh
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2024
Detailed Reason (s) for cessation
Mr Toh Leng Poh is resigning as the Chief Operating Officer to pursue other career 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?
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
21/10/2019
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.)
Chief Operating Officer
Role and responsibilities
Overseeing all aspects of the Group's operations
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?
Yes
Shareholding Details
116,428 ordinary shares of Amcorp Global Limited
Past (for the last 5 years)
Please see Appendix A.
Present
Please see Appendix A.

Attachments

Appendix A - List of Past and Present Directorship.pdf
Total size =77K