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News

Announcement Of Cessation As Chief Financial Officer

BackMay 25, 2010
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


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