| 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 |