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News
Announcement Of Cessation As Executive Chairman
BackMay 25, 2010
| Resignation Details | |
| Name Of Person | Randy Effendi |
| Age | 58 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/06/2010 |
| Detailed Reason(s) for Cessation | To pursue another interest. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 27/04/2005 |
| Job Title | Executive Chairman, Executive Director and a member of the Nominating Committee |
| Role and Responsibilities | Responsible for day-to-day operation of the Group's business and steering the strategic direction and growth of the Group's business. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | Mr Randy has a direct interest of 1,200,000 ordinary shares in Samudera Shipping Line Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | PT. Samudera Indonesia Tbk. Samudera Shipping Line Ltd Samudera Indonesia Singapore Pte Ltd PT. Samudera Shipping Services PT. Samudera Indonesia Ship Management PT. Gabion Harapan Perkasa Ocean Shipping Pte Ltd |
| Present Directorship | None |