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 |
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Samudera Shipping Line Ltd. published this content on 11 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2020 09:58:07 UTC