Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

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
08-Nov-2019 20:29:21
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG191108OTHRX5YG
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Alan John Hargreaves
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
09/11/2019
Detailed Reason (s) for cessation
Due to other work commitments.
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
14/03/2018
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, AC Member, NC Chairman, RC Member
Role and responsibilities
Independent Non-Executive
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)
Chosen Holdings Pte. Ltd.
Copabella Pty Ltd
Javelin Starup-O
Newpin Advisory Board
Present
Beyonics Pte Ltd
Sydney Retreat Pty Ltd