Oct 30, 2020
Change - Announcement Of Resignation Of Executive Director
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 30, 2020 17:55
Status New
Announcement Sub Title Resignation of Executive Director
Announcement Reference SG201030OTHRPJOK
Submitted By (Co./ Ind. Name) Tan Meng Toon
Designation Executive Director, Commercial
Description (Please provide a detailed description of the event in the box below) Resignation of Executive Director
Additional Details
Name Of Person Hermawan Fridiana Herman
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 31/10/2020
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 01/06/2010
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, Finance
Role and responsibilities Responsible for the overall finance and administrative functions of the Group.
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? No
Past (for the last 5 years) None
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Samudera Logistic DWC LLC - Director
Samudera Cargo Services LLC - Director
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PT Samudera Energi Tangguh - President Director
PT Samudera Amanah Tanker -President Director
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PT Cumawis Indonesia -President Director
PT Samudera Shipping Services - President Director