- 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 | Sep 2, 2020 22:14 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director - Danny Lien Chong Tuan |
| Announcement Reference | SG200902OTHRO0BE |
| 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 Non-Executive Director |
| Additional Details | |
| Name Of Person | Danny Lien Chong Tuan |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/09/2020 |
| Detailed Reason (s) for cessation | Mr. Lien has submitted a letter, on 1 September 2020, to AMOS Group Limited (the "Company") to tender his resignation as a Non-Executive Director of the Company with immediate effect. Pursuant to the terms of the consultancy services agreement entered into with the Company and the terms of the service agreement entered into with AMOS International Holdings Pte. Ltd. (collectively, the "Service Agreements"), the applicable restrictive covenants in the Service Agreements will apply, in accordance with their respective terms. |
| 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? | Yes |
| If Yes, Please provide full details | As mentioned in the foregoing, the applicable restrictive covenants in the Service Agreements will apply, in accordance with their respective terms. |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 13/02/2019 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr. Lien holds 220,275,734 ordinary shares representing 8.48% of the Company's issued and paid-up share capital. |
| Past (for the last 5 years) | 1. AMOS Asia Pte. Ltd. 2. AMOS International Holdings Pte. Ltd. 3. AMOS International (S) Pte. Ltd. 4. AMOS Logistics Pte. Ltd. (struck off) 5. AMOS Offshore & Engineering Pte. Ltd. (struck off) 6. AMOS Solutions (S) Pte. Ltd. (struck off) 7. AMOS Ventures Pte. Ltd. (struck off) 8. Institute For Human Resource Professionals Limited 9. Smartap Pte. Ltd. (struck off) 10. AMOS International (HK) Ltd 11. AMOS International (Lanka) Ltd 12. AMOS International Private Limited 13. World Hand Shipping Limited |
| Present | 1. Alpha & Omega Media Production Centre Pte. Ltd. 2. BEMO MMP Rail Systems Pte. Ltd. 3. Cold Chain Company Pte. Ltd. 4. Imafit Pte. Ltd. 5. AMOS (Shanghai) Co Ltd 6. AMOS International (M) Sdn Bhd |