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News
Change - Announcement Of Resignation Of Executive Director And Chief Executive Director
BackAug 11, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 11, 2020 17:48 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director and Chief Executive Director |
| Announcement Reference | SG200811OTHR8D8D |
| 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 Executive Director and Chief Executive Director |
| Additional Details | |
| Name Of Person | Asmari Herry Prayitno |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/08/2020 |
| Detailed Reason (s) for cessation | In line with the Board renewal process |
| 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 | 31/12/1996 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Executive Director |
| Role and responsibilities | - Day-to-day operations of the Group's business - Formulating and implementing business plans, strategic directions and policies for long-term growth of the Group's business |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Samudera Shipping Line Ltd - 60,000 shares |
| Past (for the last 5 years) | PT Samudera Indonesia Tbk -Director |
| Present | PT Perusahaan Pelayaran Nusantara Panurjwan - President Director PT Samudera Asahi Shipping - President Commissioner PT Samudera Agencies Indonesia - President Director PT Samudera Energi Tangguh - Commissioner PT Samudera Shipping Services - Commissioner Samudera Traffic Co Ltd - Director Samudera Intermodal Sdn Bhd - Director LNG East-West Shipping Company (Singapore) Pte Ltd - Director Ocean Shipping Pte Ltd - Director PT Samudera Shipping Indonesia - President Director Samudera Logistics DWC LLC - Director Samudera Cargo Services LLC - Director |