Change - Announcement of Cessation::Cessation Of Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
SAMUDERA SHIPPING LINE LTD
Securities
SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Apr-2026 18:45:10
Status
New
Announcement Sub Title
Cessation Of Independent and Non-Executive Director
Announcement Reference
SG260409OTHREU3N
Submitted By (Co./ Ind. Name)
Bani Maulana Mulia
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Samudera Shipping Line Ltd wishes to announce that Ms Lee Lay Eng Juliana ("Ms Juliana Lee") will retire as an Independent and Non-Executive Director of the Company after the conclusion of the Annual General Meeting to be held on 28 April 2026.

Following her retirement, Ms Juliana Lee will also cease as Lead Independent Director and member of the Audit, Nominating and Remuneration Committees.

The Board of Directors would like to express their appreciation to Ms Juliana Lee for her invaluable contributions to the Company.

Additional Details

Name of person
Lee Lay Eng Juliana
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Ms Juliana Lee has informed the Company that she wishes to retire as Independent and Non-Executive Director of the Company with effect from 28 April 2026.
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
01/08/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Member of the Audit, Nominating and Remuneration Committees
Role and responsibilities
Independent and Non-Executive Director
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)
5
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Hardwood Private Limited
Novus Energy International Pte Ltd
Glorious Dexa Singapore Pte Ltd
Dexa International Pte Ltd
Trihill Capital Partners Pte Ltd
(formerly known as Centurion Capital Investments Pte Ltd)
Present
Caridian Consulting Pte. Ltd.