ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
SAMUDERA SHIPPING LINE LTD
Company Registration No.
199308462C
Announcement submitted on behalf of
SAMUDERA SHIPPING LINE LTD
Announcement is submitted with respect to *
SAMUDERA SHIPPING LINE LTD
Announcement is submitted by *
Hermawan Fridiana Herman
Designation *
Executive Director
Date & Time of Broadcast
21-Jan-2014 19:59:08
Announcement No.
00127

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Anwarsyah
Age *
56
Is Effective Date of Cessation known? *
Yes
31/01/2014
Detailed Reason(s) for cessation *
To pursue personal interest.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
31/12/1996
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director and Chief Financial Officer
Role and responsibilities *
Overall finance and administrative functions of the Company and its subsidiaries
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) *
4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
2
Shareholding * in the listed issuer and its subsidiaries *
Mr Anwarsyah holds 12,000 shares in the Company's issued and paid up share capital.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Not applicable

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Please refer to the attachment 'AppendixA_Anwarsyah_Directorships'
Present *
Please refer to the attachment 'AppendixA_Anwarsyah_Directorships'
Footnotes
Attachments
AppendixA_Anwarsyah_Directorships.pdf
Total size =14K
(2048K size limit recommended)