- Established in 1974
- Singapore - Korea - China - Malaysia - Vietnam
United Arab Emirates - Azerbaijan - United Kingdom
News| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 13, 2024 7:31 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG241113OTHR2G36 |
| 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) | RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER |
| Additional Details | |
| Name Of Person | Ronald Kasper Broer |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/05/2025 |
| Detailed Reason (s) for cessation | Mr Ronald Kasper Broer has resigned as the Acting Chief Executive Officer of the Company to pursue other personal interests. |
| 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 | 04/09/2023 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Acting Chief Executive Officer |
| Role and responsibilities | Ronald Kasper Broer reports directly to the Executive Director. He holds executive and management responsibilities and duties with regard to the operations of the Company and the development and expansion of its business as the Board may reasonably direct. The Executive Director will now be directly managing these responsibilities together with the Executive Chairman. |
| 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) | Van Dam Asia Pte. Ltd. |
| Present | 1. AMOS International Lanka (Private) Limited 2. AMOS Solutions Center Inc. 3. AMOS Korea Co., Ltd. 4. AMOS Supply Pte. Ltd. 5. AMOS Middle East FZE 6. AMOS Middle East Holdings FZE 7. AMOS (Shanghai) Co., Ltd. |