- 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 | Feb 13, 2019 23:22 |
| Status | New |
| Announcement Sub Title | Cessation as Chief Commercial Officer |
| Announcement Reference | SG190213OTHRGH0Y |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Chief Commercial Officer |
| Additional Details | |
| Name Of Person | Danny Lien Chong Tuan |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/02/2019 |
| Detailed Reason (s) for cessation | Taking 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 position | 02/11/2018 |
| 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 months | 10 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Commercial Officer |
| Role and responsibilities | Mr 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 subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 220,275,734 ordinary shares |
| Past (for the last 5 years) | AMOS International (M) Sdn Bhd |
| Present | AMOS 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 |