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News| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 12, 2021 7:06 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director - Peter Pil Jae Ko |
| Announcement Reference | SG210312OTHR1CHL |
| 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 | Peter Pil Jae Ko |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/03/2021 |
| Detailed Reason (s) for cessation | Due to other work commitments |
| 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 | 13/03/2018 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director Member of Audit Committee Member of Nominating Committee Member of Remuneration Committee |
| Role and responsibilities | Non-Executive |
| 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) | TKY Asia Limited Bridge Testing Centre (Pte) Ltd (Struck off) GI Offshore Engineering Pte. Ltd. (Struck off) Neptune Testing Services Pte. Ltd. (Struck off) AMOS Supply Pte Ltd AMOS Korea Pte. Ltd. AMOS Power Pte. Ltd. AMOS EME Pte. Ltd. AMOS Indonesia Pte. Ltd. AMOS Tianjin Pte. Ltd. AMOS Supply Korea Pte. Ltd. Allseas Marine Services Pte. Ltd. AMOS Malaysia Sdn. Bhd. PT. AMOS Utama Indonesia AMOS Supply Korea Co., Ltd AMOS Europe (UK) Limited AMOS Middle East Fze AMOS Middle East Holdings Fze AMOS Korea Co., Ltd |
| Present | F.P. Research Limited |