Samudera Shipping Line Ltd

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jul 2, 2018 18:08
Status	New
Announcement Sub Title	Resignation of General Manager, Liner
Announcement Reference	SG180702OTHR9XEJ
Submitted By (Co./ Ind. Name)	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)	Resignation of General Manager, Liner
Additional Details
Name Of Person	Tay Kheng Tong
Age	48
Is effective date of cessation known?	Yes
If yes, please provide the date	29/06/2018
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	02/01/2018
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	General Manager, Liner
Role and responsibilities	Responsible for the Liner business in the shipping segment of the Company
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	Nil