Amos Group

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Change - Announcement Of Resignation Of Independent Non-Executive Chairman

BackMar 13, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Independent Non-Executive Chairman
Date & Time of Broadcast Mar 13, 2018 22:11
Submitted By Sharon Yeoh
Company Secretary
Description Resignation of Independent Non-Executive Chairman
Cessation Details
Name of person Ang Mong Seng
Age 69
Is effective date of cessation known? Yes
Effective date for cessation Mar 13, 2018
Detailed reason(s) for cessation Resignation of Director due to the change in control of the Company.
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 Sep 26, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this 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 7
Job Title Independent Non-Executive Chairman, RC Chairman, AC Member and NC 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 subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present 1. AnnAik Limited
2. Chip Eng Seng Corporation Ltd
3. Hoe Leong Corporation Ltd.
4. Pei Hwa Foundation Limited
5. The Chinese Opera Institute