Resignation Details | |
Name Of Person | Hamdi Adnan |
Age | 59 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 01/06/2010 |
Detailed Reason(s) for Cessation | To spend more time lecturing and with family. |
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 | 28/02/1994 |
Job Title | Executive Director, Chief Financial Officer |
Role and Responsibilities | Overall finance and administration of the Company and its subsidiaries. |
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 | 2 |
Shareholding in the listed issuer and its subsidiaries | Mr Hamdi has a direct interest of 960,000 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 Foremost Maritime Pte Ltd PT. Samudera Shipping Services Ocean Shipping Pte Ltd PT. Cumawis PT. Tankindo Perdana PT. Samudera Perdana PT. Tangguh Samudera Jaya PT. Masaji Tatanan Container PT. Samudera Indonesia Ship Management PT. Masaji Kargosentra Tama PT. GAC Samudera Logistics PT. PBM Prima Nur Panurjwan PT. Pelabuhan Samudera Palaran PT. Andal Lautan Niaga PT. JPT Intrajasa Mandaya PT. Andal Logistik Utama PT. Mandaya Service Container PT. CDS Overseas Logistics PT. Samudera Reksositi PT. Samudera Rejo Agung PT. Tataguna Tirta PT. Lintas Buana Kasei |
Present Directorship | None |