Amos Group

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Change - Announcement Of Cessation Of Executive Officer

BackNov 02, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 2, 2018 17:44
Status New
Announcement Sub Title Cessation of Executive Officer
Announcement Reference SG181102OTHR2EH8
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Executive Officer
Additional Details
Name Of Person Jae Teo Sze Han
Age 35
Is effective date of cessation known? Yes
If yes, please provide the date 02/11/2018
Detailed Reason (s) for cessation Following the completion of acquisition of AMOS International Holdings Pte. Ltd., Ms Jae Teo Sze Han shall cease as an Executive Officer of the Company. She will be re-designated from Deputy Chief Administrative Officer to Vice President, Corporate Governance & Risk Management and will report directly to the Chief Financial Officer 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 05/02/2016
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 9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Administrative Officer
Role and responsibilities Ms Jae Teo reports directly to the Chief Administrative Officer and is primarily responsible for the Group's HR and IT functions. Ms Jae Teo is in charge of driving cross-functional solutions and aligning business processes and controls across the Group.
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) Nil
Present Nil