- 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 15, 2020 21:57 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Executive Officer - Tan Song Boon |
| Announcement Reference | SG201115OTHR01Q7 |
| 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 Chief Executive Officer - Tan Song Boon |
| Additional Details | |
| Name Of Person | Tan Song Boon |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/11/2020 |
| Detailed Reason (s) for cessation | To pursue other career opportunities |
| 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 | 01/08/2019 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| Role and responsibilities | Mr. Tan Song Boon reports directly to the Board of Directors (the "Board") of the Company. H 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. |
| 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) | Nil |
| Present | AMOS International (Lanka) Ltd AMOS Power Pte. Ltd. AMOS Craft Pte. Ltd. AMOS EME Pte. Ltd. AMOS Korea Pte. Ltd. AMOS Tianjin Pte. Ltd. AMOS Indonesia Pte. Ltd. AMOS Supply Korea Pte. Ltd. AMOS Supply Pte. Ltd. AMOS International (S) Pte. Ltd. Allseas Marine Services Pte. Ltd. AMOS International Holdings Pte. Ltd. AMOS Asia Pte. Ltd. |