Samudera Shipping Line Ltd

Announcement Title	General Announcement
Date & Time of Broadcast	Dec 6, 2019 17:40
Status	New
Announcement Sub Title	Change of Secretary
Announcement Reference	SG191206OTHRM87G
Submitted By (Co./ Ind. Name)	Hermawan F Herman
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	The Board of Directors (the Board ) of Samudera Shipping Line Ltd (the Company ) wishes to announce the resignation of Ms Gwendolin Lee Soo Fern as Secretary of the Company and in her place, the appointment of Ms Tan Lay Hong as Secretary of the Company with immediate effect. The Board wishes to take this opportunity to thank Ms Gwendolin Lee Soo Fern for her past services and contributions during her tenure in office. BY ORDER OF THE BOARD Hermawan Fridiana Herman Executive Director, Finance 6 December 2019