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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 29, 2021 19:00 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG210929OTHRJ3F7 |
| Submitted By (Co./ Ind. Name) | Kyle Arnold Shaw Jr |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Financial Officer ("CFO") - Wong Soo Pin |
| Additional Details | |
| Name Of Person | Wong Soo Pin |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/09/2021 |
| Detailed Reason (s) for cessation | Ms Wong Soo Pin has resigned as the Company's CFO. |
| 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 | 03/01/2020 |
| 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 | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Ms Wong Soo Pin reports directly to the Chief Executive Officer and to the Board of Directors and responsible for the financial accounting and reporting function of the Company, including treasury and corporate regulatory compliance. |
| 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) | CHO Ship Management Pte Ltd Sea Glory Private Limited Venture Offshore Pte Ltd Delaware Marine Pte Ltd Garo Pte Ltd Pembrooke Marine Pte Ltd Offshore Gold Singapore Pte Ltd Marineco Limited Gemini Sprint Sdn Bhd PT Bahtera Nusantara Indonesia High Majestic Sdn Bhd |
| Present | AMOS Supply Pte. Ltd. AMOS Power Pte. Ltd. AMOS International (S) Pte. Ltd. AMOS Craft Pte. Ltd. AMOS Asia Pte. Ltd. Allseas Marine Services Pte. Ltd. AMOS Malaysia Sdn. Bhd. AMOS International Lanka (Private) Limited AMOS Kazakhstan LLP PT AMOS Utama Indonesia AMOS International (Shanghai) Co Ltd AMOS International (HK) Limited World Hand Shipping Ltd |