Change - Announcement of Cessation::Cessation as Chief Commercial Officer

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Securities
AMOS GROUP LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Feb-2019 23:22:10
Status
New
Announcement Sub Title
Cessation as Chief Commercial Officer
Announcement Reference
SG190213OTHRGH0Y
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Commercial Officer

Additional Details

Name Of Person
Danny Lien Chong Tuan
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
13/02/2019
Detailed Reason (s) for cessation
Taking on a new appointment in the Company as a Non-Executive Director.
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
02/11/2018
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Commercial Officer
Role and responsibilities
Mr Danny Lien reports directly to the Chief Executive Officer and is responsible for revenue growth. He provides strategic business leadership to ensure successful execution of the Company's market development and partner management goals.
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
220,275,734 ordinary shares
Past (for the last 5 years)
AMOS International (M) Sdn Bhd
Present
AMOS International (S) Pte. Ltd.
Alpha & Omega Media Production Centre Pte. Ltd.
AMOS International Holdings Pte. Ltd.
AMOS Asia Pte. Ltd.
AMOS Offshore & Engineering Pte. Ltd.
Bermo MMP Rail Systems Pte. Ltd.
Imafit Pte. Ltd.
Cold Chain Company Pte. Ltd.
Institute for Human Resource Professionals Limited
AMOS International (HK) Ltd
AMOS International (Lanka) Ltd
AMOS International (India) Ltd