Highlights


Change - Announcement of Cessation::Cessation as Chief Commercial Officer
Issuer & Securities
Issuer/ ManagerAMOS GROUP LIMITED
SecuritiesAMOS GROUP LIMITED - SG2F28986253 - RF7
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast13-Feb-2019 23:22:10
StatusNew
Announcement Sub TitleCessation as Chief Commercial Officer
Announcement ReferenceSG190213OTHRGH0Y
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation as Chief Commercial Officer
Additional Details
Name Of PersonDanny Lien Chong Tuan
Age55
Is effective date of cessation known?Yes
If yes, please provide the date13/02/2019
Detailed Reason (s) for cessationTaking 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 position02/11/2018
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 months10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Commercial Officer
Role and responsibilitiesMr 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 subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details220,275,734 ordinary shares
Past (for the last 5 years)AMOS International (M) Sdn Bhd
PresentAMOS 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

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