Samudera Shipping Line Ltd - NEWS - Change - Announcement Of Appointment Of Executive Director, Commercial

Notice Of Annual General Meeting

Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 11, 2023 18:19
Status	: Replace
Announcement Reference	: SG230411MEETGYX3
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments : 1) Notice of Annual General Meeting 2) Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time	: 28/04/2023 10:00:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice Of AGM (Size: 4,104,112 bytes)
Proxy Form (Size: 2,076,973 bytes)

Financial Statements And Related Announcement - First Quarter Results

Financial Statements And Related Announcement - First Quarter Results

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	Apr 27, 2018 20:08
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG180427OTHR7FEC
Submitted By	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	1st Quarter Financial Statements for the period ended 31 March 2018
Additional Details
For Financial Period Ended	31/03/2018

Attachments

Attachment 1 (Size: 81,529 bytes)

Change - Announcement Of Resignation Of General Manager, Liner

Change - Announcement Of Resignation Of General Manager, Liner

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jul 2, 2018 18:08
Status	New
Announcement Sub Title	Resignation of General Manager, Liner
Announcement Reference	SG180702OTHR9XEJ
Submitted By	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)	Resignation of General Manager, Liner
Additional Details
Name Of Person	Tay Kheng Tong
Age	48
Is effective date of cessation known?	Yes
If yes, please provide the date	29/06/2018
Detailed Reason (s) for cessation	To pursue other career opportunities.
Whether appointment is executive, and if so, the area of responsibility	Responsible for the Group's finance and accounting function as well as providing support on system development.
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	02/01/2018
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	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	General Manager, Liner
Role and responsibilities	Responsible for the Liner business in the shipping segment of the Company
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Nil

Financial Statements And Related Announcement :: Second Quarter And/ Or Half Yearly Results

Financial Statements And Related Announcement :: Second Quarter And/ Or Half Yearly Results

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	Jul 26, 2018 18:56
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG180726OTHR5DAS
Submitted By	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	2nd Quarter Financial Statements for the period ended 30 June 2018
Additional Details
For Financial Period Ended	30/06/2018

Attachments

Attachment 1 (Size: 81,812 bytes)

Change - Announcement Of Appointment Of Executive Director, Commercial

Change - Announcement Of Appointment Of Executive Director, Commercial

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	Aug 1, 2018 18:19
Status	New
Announcement Sub Title	Appointment of Executive Director, Commercial
Announcement Reference	SG180801OTHRXWDJ
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)	Appointment of Executive Director, Commercial
Additional Details
Date of Appointment	01/08/2018
Name Of Person	Tan Meng Toon
Age	60
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board, having considered the Nominating Committee's recommendation and assessment of Mr Tan Meng Toon's ("Mr Tan") qualifications, past work experiences and years of service in the Company, is satisfied that he has requisite knowledge, experience and capability to assume the duties and responsibilities as an Executive Director. In line with the Company's succession plan, the Board approved the appointment of Mr Tan as an Executive Director, Commercial of the Company.
Whether appointment is executive, and if so, the area of responsibility	Executive. Responsible for commercial
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director, Commercial
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Conflict of interests (including any competing business)	NIL
Working experience and occupation(s) during the past 10 years	Deputy Director, Trade of the Company Responsible for trade function in the Group 2006 - 2011 General Manager of the Company Responsible for feeder trade and for assisting feeder business development 2004 - 2006 General Manager, Pancon Shipping and Marine Services Pte Ltd Oversee day-to-day operation and responsible for marketing and technical matters.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	Yes
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	NIL
Present	Samudera Shipping Line (India) Pvt Ltd - Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of a listed company?	No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company	The Company will arrange for Mr Tan to attend relevant courses with the Singapore Institute of Directors.

Changes To The Composition Of The Board And Board Committees

Changes To The Composition Of The Board And Board Committees

Announcement Title	General Announcement
Date & Time of Broadcast	Aug 1, 2018 18:23
Status	New
Announcement Sub Title	CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference	SG180801OTHRYJEI
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)	Please refer to the attached

Attachments

Attachment 1 (Size: 18,347 bytes)

Financial Statements And Related Announcement - Third Quarter Results

Financial Statements And Related Announcement - Third Quarter Results

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	Oct 25, 2018 18:35
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG181025OTHRLKWC
Submitted By	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	3rd Quarter Financial Statements for the period ended 30 September 2018.
Additional Details
For Financial Period Ended	30/09/2018

http://samudera.listedcompany.com/newsroom/20181025_183522_S56_WRJPU0WU5JPA9PQN.1.pdf

Vessel Disposal Under The Disposal Mandate 2019

Vessel Disposal Under The Disposal Mandate

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	Jan 14, 2019 19:18
Status	New
Announcement Sub Title	DISPOSAL OF VESSEL
Announcement Reference	SG190114OTHR4I4G
Submitted By	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

http://samudera.listedcompany.com/newsroom/20190114_191804_S56_P5FXR29O31L8V0D6.1.pdf

Results Of The Extraordinary General Meeting Held On 25 April 2018

Results Of The Extraordinary General Meeting Held On 25 April 2018

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	25-Apr-2018 19:21
Status	Replace
Annoucement Reference	SG180409XMET06A6
Submitted By (Co./ Ind. Name)	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Financial Year End	31/12/2017
Event Narrative
Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 10 April 2018 were duly passed at the EGM of the Company held on 25 April 2018.
Additional Text	The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 27 April 2017 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 April 2018. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time	25/04/2018 10:30:00
Response Deadline Date	23/04/2018 00:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	M Hotel Singapore. Shenton Room, Basement 1, 81 Anson Road Singapore 079908

Attachments

Attachment 1 (Size: 335,535 bytes)
Attachment 2 (Size: 72,108 bytes)
Attachment 3 (Size: 17,972 bytes)

Financial Statements And Related Announcement - Full Yearly Results

Financial Statements And Related Announcement - Full Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Feb 24, 2021 21:00
Status	: New
Announcement Sub Title	: Full Yearly Results
Announcement Reference	: SG210224OTHRCOC5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to the attached full-year announcement.
Additional Details
For Financial Period Ended	: 31/12/2020

Attachments

Attachment 1 (Size: 367,986 bytes)

Vessel Disposal Under The Disposal Mandate

Vessel Disposal Under The Disposal Mandate

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Mar 8, 2021, 17:46
Status	: New
Announcement Sub Title	: Disposal of Vessel
Announcement Reference	: SG210308OTHR6E5U
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 418,161 bytes)

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual

Announcement Title	: Interested Person Transaction
Date & Time of Broadcast	: Mar 8, 2021, 17:49
Status	: New
Announcement Sub Title	: Interested Person Transactions Pursuant to 905(2) of the Listing Manual
Announcement Reference	: SG210308OTHRDG9U
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.
Additional Details
Interested Person Details	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 209,316 bytes)

Vessel Disposal Under The Disposal Mandate

Vessel Disposal Under The Disposal Mandate

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Mar 8, 2021, 17:50
Status	: New
Announcement Sub Title	: Disposal of Vessel
Announcement Reference	: SG210308OTHRUIDV
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 279,000 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 05, 2021 17:38
Status	: New
Announcement Reference	: SG210405XMET599M
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2020
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents 1. Arrangements for the Company Extraordinary General Meeting ("EGM") to be held by way of electronic means on 28 April 2021 2. Notice of EGM 3. Proxy form for EGM 4. Circular for the EGM
Event Dates
Meeting Date and Time	: 28/04/2021 10:30:00
Response Deadline Date	: 26/04/2021 00:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Electronic EGM Information (Size: 315,372 bytes)
Notice of EGM (Size: 803,318 bytes)
Proxy Form (Size: 62,022 bytes)
Circular (Size: 1,161,164 bytes)

Notice Of Annual General Meeting

Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 12, 2021 17:52
Status	: New
Announcement Reference	: SG210412MEET5NV2
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2020
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents 1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021 2. Notice of AGM 3. Proxy form for AGM
Event Dates
Meeting Date and Time	: 28/04/2021 10:00:00
Response Deadline Date	; 26/04/2021 00:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Electronic AGM Information (Size: 321,610 bytes)
Notice Of AGM (Size: 79,021 bytes)
Proxy Form (Size: 53,688 bytes)

Notice Of Record Date And Payment Date For Final Dividend

Notice Of Record Date And Payment Date For Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 12, 2021 17:52
Status	: New
Corporate Action Reference	: SG210412DVCA6T1I
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 22
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2020
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.0075
Event Dates
Record Date and Time	: 11/05/2021 17:00:00
Ex-Date	: 10/05/2021
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.0075
Net Rate (Per Share)	: SGD 0.0075
Pay Date	: 20/05/2021
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 409,976 bytes)

Notice Of Record Date And Payment Date For Special Dividend

Notice Of Record Date And Payment Date For Special Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 12, 2021 17:53
Status	: New
Corporate Action Reference	: SG210412DVCA9S1Z
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 23
Dividend/ Distribution Type	: Special
Financial Year End	: 31/12/2020
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.003
Event Dates
Record Date and Time	: 11/05/2021 17:00:00
Ex-Date	: 10/05/2021
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.003
Net Rate (Per Share)	: SGD 0.003
Pay Date	: 20/05/2021
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 409,976 bytes)

Annual Reports And Related Documents

Annual Reports And Related Documents

Announcement Title	: Annual Reports And Related Documents
Date & Time of Broadcast	: Apr 12, 2021 17:53
Status	: New
Report Type	: Annual Report
Announcement Reference	: SG210412OTHRGZZ9
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to The Annual report and the Annual report (Financial) for the Financial Year ended 31 December 2020, and the Appendix for the Proposed renewal of Shareholders' Mandate for Interested Person Transactions.
Additional Details
Period Ended	: 31/12/2020

Attachments

Annual Report - Editorial (Size: 1,936,556 bytes)
Annual Report - Financials (Size: 650,033 bytes)
Appendix (Size: 157,229 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 12, 2021 17:54
Status	: New
Announcement Reference	: SG210412XMET6X0I
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2020
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents 1. Arrangements for the Company Extraordinary General Meeting 2("EGM 2") to be held by way of electronic means on 28 April 2021 2. Notice of EGM 2 3. Proxy form for EGM 2 4. Circular for the EGM 2
Event Dates
Meeting Date and Time	: 28/04/2021 11:00:00
Response Deadline Date	: 26/04/2021 00:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Electronic EGM Information (Size: 321,610 bytes)
Notice of EGM (Size: 57,128 bytes)
Proxy Form (Size: 55,890 bytes)
Circular (Size: 358,562 bytes)

The Proposed Renewal Of Share Buyback Mandate

The Proposed Renewal Of Share Buyback Mandate

Announcement Title	: Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	: Apr 12, 2021 17:55
Status	: New
Announcement Sub Title	: Proposed Renewal of Share Buyback Mandate
Announcement Reference	: SG210412OTHRT9XS
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to the attached Circular. The approval on the proposed adoption of the Share Buyback Mandate will be sought at the Company's Extraordinary General Meeting to be held on 28 April 2021.

Attachments

Attachment 1 (Size: 358,562 bytes)

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2020 Annual Report

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2020 Annual Report

Announcement Title	: Response to SGX Queries
Date & Time of Broadcast:	: Apr 23, 2021 17:46
Status	: New
Supplementary Title	: On Annual Reports
Announcement Reference	: SG210423OTHR2HPV
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 541,642 bytes)

Appointment Of Head Of Business Process

Appointment Of Head Of Business Process

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Apr 23, 2021 17:46
Status	: New
Announcement Sub Title	: Appointment of Head of Business Process
Announcement Reference	: SG210423OTHRFMLF
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Appointment of Head of Business Process
Additional Details
Date Of Appointment	: 26/04/2021
Name Of Person	: Low Wai Mung
Age	: 51
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	: Mr. Low Wai Mung has vast experience in business analytics and implementation of software applications within the Maritime, Port, and Logistics industry. The Board, having reviewed and considered Mr. Low Wai Mung's qualifications and experience, has approved the appointment of Mr. Low as Head of Business Process.
Whether appointment is executive, and if so, the area of responsibility	: Executive The area of responsibilities includes the planning and implementation of the Group's digitalization as well as improvising the overall business processes in conjunction with the digital transformation.
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.)	: Head of Business Process
Professional qualifications	: Bachelor of Science major in Computing and Information system from University of London
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer, and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: No
Conflict of interests (including any competing business)	: No
Working experience and occupation(s) during the past 10 years	: Sep 2017 to Apr 2021: CyberLogitec Global Pte Ltd Head of Global Business Consulting Apr 2010 to Aug 2017: Pacific International Lines Pte Ltd Deputy General Manager (IT)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: NIL
Present	: NIL
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against any entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment, or ruling of any court, tribunal, or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body, or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: NA

Annual General Meeting To Be Held On 28 April 2021 - Responses To Substantial And Relevant Questions Received From The Shareholders

Annual General Meeting To Be Held On 28 April 2021 - Responses To Substantial And Relevant Questions Received From The Shareholders

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 27, 2021 18:19
Status	: Replace
Announcement Reference	: SG210412MEET5NV2
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2020
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents 1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021 2. Notice of AGM 3. Proxy form for AGM
Additional Text	: Please kindly find attached our responses to questions from shareholders
Event Dates
Meeting Date and Time	: 28/04/2021 10:00:00
Response Deadline Date	: 26/04/2021 00:00:00
Event Venue(s)
Venue(s)	: Venue(s)

Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Electronic AGM Information (Size: 321,610 bytes)
Notice Of AGM (Size: 79,021 bytes)
Proxy Form (Size: 53,688 bytes)
Response To Questions (Size: 360,330 bytes)

Financial Statements And Related Announcement - Full Yearly Results

Financial Statements And Related Announcement - Full Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Feb 27, 2020 18:53
Status	: New
Announcement Sub Title	: Full Yearly Results
Announcement Reference	: SG200227OTHRDE4I
Submitted By	: Hermawan Fridiana Herman
Designation	: Executive Director, Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to the attached full-year announcements
Additional Details
For Financial Period Ended	: 31/12/2019

Attachments

Attachment 1 (Size: 94,897 bytes)

Cessation Of Quarterly Reporting

Cessation Of Quarterly Reporting

Announcement Title	: General Announcement
Date & Time of Broadcast	: Feb 28, 2020 17:57
Status	: New
Announcement Sub Title	: Cessation of Quarterly Reporting
Announcement Reference	: SG200228OTHRVE3X
Submitted By	: Hermawan Fridiana Herman
Designation	: Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 15,263 bytes)

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual

Interested Person Transactions Pursuant To 905(2) Of The Listing Manual

Announcement Title	: Interested Person Transaction
Date & Time of Broadcast	: Mar 4, 2020, 18:24
Status	: New
Announcement Sub Title	: Interested Person Transactions Pursuant to 905(2) of the Listing manual
Announcement Reference	: SG200304OTHRP0FK
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)	: Please refer to the attached
Additional Details
Interested Person Details	: Please refer to the attachment

Attachments

Attachment 1 (Size: 47,647 bytes)

Disclosable Transaction - Vessel Disposal

Disclosable Transaction - Vessel Disposal

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Mar 4, 2020, 18:26
Status	: New
Announcement Sub Title	: Disposal of Vessel
Announcement Reference	: SG200304OTHR66K4
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)	: Please refer to the attached

Attachments

Attachment 1 (Size: 57,456 bytes)

Application For Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019

Application For Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019

Announcement Title	: Waiver
Date & Time of Broadcast	: Mar 26, 2020 17:52
Status	: New
Announcement Sub Title	: Application for extension of time to hold the Company AGM for the financial year ended 31 Dec 2019
Announcement Reference	: SG200326OTHRIO2K
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)	: Please refer to the attachment

Attachments

Attachment 1 (Size: 17,768 bytes)

Notice Of Annual General Meeting

Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 13, 2020 18:01
Status	: New
Announcement Reference	: SG200413MEETYHFT
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time	: 28/05/2020 10:00:00
Response Deadline Date	: 26/05/2020 10:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: M Hotel, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

Notice Of AGM (Size: 1,200,038 bytes)
Precautionary Measures (Size: 85,956 bytes)

Notice of Record Date and Payment Date for First and Final Dividend

Notice of Record Date and Payment Date for First and Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 13, 2020 18:02
Status	: New
Announcement Reference	: SG200413DVCA67MU
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Dividend/ Distribution Number	: Applicable
Value	: 21
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2019
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.0075
Event Dates
Record Date and Time	: 09/06/2020 17:00:00
Ex-Date	: 08/06/2020
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.0075
Net Rate (Per Share)	: SGD 0.0075
Pay Date	: 17/06/2020
Gross Rate Status	: Actual Rate
Country of Income	: Singapore
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 125,769 bytes)

Annual Reports And Related Documents

Annual Reports And Related Documents

Announcement Title	: Annual Reports and Related Documents
Date & Time of Broadcast	: Apr 13, 2020 18:04
Status	: New
Report Type	: Annual Report
Announcement Reference	: SG200413OTHRITC9
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to The Annual report and the Annual report (Financial) for the Financial Year ended 31 December 2019, and the Appendix for the Proposed renewal of Shareholders' Mandate for Interested Person Transactions.
Additional Details
Period Ended	: 31/12/2019

Attachments

AR FY2019 (Size: 21,222,748 bytes)
AR FY2019_Financial (Size: 2,791,353 bytes)
IPT Appendix (Size: 156,784 bytes)

Attachments

AR FY2019 (Size: 21,222,748 bytes)
AR FY2019_Financial (Size: 2,791,353 bytes)
IPT Appendix (Size: 156,784 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 13, 2020 18:07
Status	: New
Announcement Reference	: SG200413XMETTFHG
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the Notice of Extraordinary General Meeting attached.
Event Dates
Meeting Date and Time	: 28/05/2020 10:30:00
Response Deadline Date	: 26/05/2020 10:30:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: M Hotel, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

Notice of EGM (Size: 444,183 bytes)
Samudera Circular (Size: 368,651 bytes)
Precautionary Measures (Size: 85,956 bytes)

Proposed Renewal Of The Share Buyback Mandate

Proposed Renewal Of The Share Buyback Mandate

Announcement Title	: Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	: Apr 13, 2020 18:08
Status	: New
Announcement Sub Title	: Proposed Renewal of Share Buyback Mandate
Announcement Reference	: SG200413OTHRCZ4A
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Circular. The approval on the proposed adoption of the Share Buyback Mandate will be sought at the Company's Extraordinary General Meeting to be held on 28 May 2020.

Attachments

Attachment 1 (Size: 368,651 bytes)

Response To SGX Queries

Response To SGX Queries

Announcement Title	: Response to SGX Queries
Date & Time of Broadcast	: Apr 23, 2020 19:06
Status	: New
Supplementary Title	: On Annual Reports
Announcement Reference	: SG200423OTHRJALA
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)	: Please refer to the attached

Attachments

Attachment 1 (Size: 324,179 bytes)

Deferment Of The Annual General Meeting For The Financial Year Ended 31 December 2019 And Extraordinary General Meeting

Deferment Of The Annual General Meeting For The Financial Year Ended 31 December 2019 And Extraordinary General Meeting

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 13, 2020, 19:05
Status	: New
Announcement Sub Title	: Deferment of Annual General Meeting for the Financial Year ended 31 December 2019
Announcement Reference	: SG200513OTHRR196
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)	: Please refer to the attached

Attachments

Attachment 1 (Size: 271,310 bytes)

Important Information To Shareholders Regarding The Arrangements For The Company's Deferred Annual General Meeting And Extraordinary General Meeting To Be Held On 25 June 2020

Important Information To Shareholders Regarding The Arrangements For The Company's Deferred Annual General Meeting And Extraordinary General Meeting To Be Held On 25 June 2020

Announcement Title	: General Announcement
Date & Time of Broadcast	: Jun 9, 2020, 17:06
Status	: New
Announcement Sub Title	: INFORMATION ON THE ARRANGEMENTS FOR THE DEFERRED AGM AND EGM TO BE HELD ON 25 JUNE 2020
Announcement Reference	: SG200609OTHR6MH8
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)	: Please refer to the attached document, Important Information on the arrangement on the deferred AGM and EGM.

Attachments

Attachment 1 (Size: 313,328 bytes)

Notice Of Deferred Annual General Meeting

Notice Of Deferred Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Jun 9, 2020, 17:08
Status	: New
Announcement Reference	: SG200609MEETRJS6
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents: 1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast 2. Notice of Deferred Annual General Meeting 3. Proxy form for Deferred Annual General Meeting
Event Dates
Meeting Date and Time	: 25/06/2020 10:00:00
Response Deadline Date	: 23/06/2020 00:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Important Information (Size: 313,328 bytes)
Notice Of Deferred AGM (Size: 390,697 bytes)
Proxy Form (Size: 506,942 bytes)

Notice Of Deferred Extraordinary General Meeting

Notice Of Deferred Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Jun 9, 2020, 17:09
Status	: New
Announcement Reference	: SG200609XMET3JH6
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents: 1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast 2. Notice of Deferred Extraordinary General Meeting 3. Proxy for Deferred Extraordinary General Meeting
Event Dates
Meeting Date and Time	: 25/06/2020 10:30:00
Response Deadline Date	: 23/06/2020 00:00:00
Event Venue(s)
Venue(s)	: Venue details
Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Important Information (Size: 313,328 bytes)
Notice Of Deferred EGM (Size: 441,219 bytes)
Proxy Form (Size: 720,883 bytes)

Revised Notice Of Record Date And Payment Date For First And Final Dividend

Revised Notice Of Record Date And Payment Date For First And Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Jun 9, 2020, 17:10
Status	: New
Corporate Action Reference	: SG200609DVCAT28E
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Dividend/ Distribution Number	: Applicable
Value	: 21
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2019
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.0075
Event Narrative
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the attached document, Notice of Record and Payment date
Event Dates
Record Date and Time	: 08/07/2020 17:00:00
Ex-Date	: 07/07/2020
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.0075
Net Rate (Per Share)	: SGD 0.0075
Pay Date	: 16/07/2020
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 446,133 bytes)

Deferred Annual General Meeting To Be Held On 25 June 2020 (

Deferred Annual General Meeting To Be Held On 25 June 2020 ("AGM") - Responses To Substantial And Relevant Questions Received From The Securities Investors Association (Singapore) And Shareholders

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Jun 24, 2020, 20:38
Status	: Replace
Announcement Reference	: SG200609MEETRJS6
Submitted By (Co./ Ind. Name)	: Hermawan F Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attached documents : 1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast 2. Notice of Deferred Annual General Meeting 3. Proxy form for Deferred Annual General Meeting
Additional Text	: Please kindly find attached our responses to questions from shareholders and the Securities Investors Association (Singapore)
Event Dates
Meeting Date and Time	: 25/06/2020 10:00:00
Response Deadline Date	: 23/06/2020 00:00:00
Event Venue(s)
Venue(s)	: Venue details

Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Important Information (Size: 313,328 bytes)
Notice Of Deferred AGM (Size: 390,697 bytes)
Proxy Form (Size: 506,942 bytes)
Response To Questions (Size: 60,614 bytes)

Results Of The Annual General Meeting Held On 25 June 2020

Results Of The Annual General Meeting Held On 25 June 2020

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Jun 25, 2020, 17:27
Status	: Replace
Announcement Reference	: SG200609MEETRJS6
Submitted By (Co./ Ind. Name)	: Hermawan Fridiana Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred AGM dated 9 June 2020 were duly passed at the AGM of the Company held on 25 June 2020
Additional Text	: Please kindly find attached our responses to questions from shareholders and the Securities Investors Association (Singapore).
Event Dates
Meeting Date and Time	: 25/06/2020 10:00:00
Response Deadline Date	: 23/06/2020 00:00:00
Event Venue(s)
Venue(s)	: Venue details

Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Notice Of AGM (Size: 390,697 bytes)
Proxy Form (Size: 506,942 bytes)
Response To Questions (Size: 60,614 bytes)
Results Of AGM (Size: 224,082 bytes)
Presentation (Size: 1,796,401 bytes)

Results Of The Extraordinary General Meeting Held On 25 June 2020

Results Of The Extraordinary General Meeting Held On 25 June 2020

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Jun 25, 2020, 17:36
Status	: Replace
Announcement Reference	: SG200609XMET3JH6
Submitted By (Co./ Ind. Name)	: Hermawan Fridiana Herman
Designation	: Executive Director, Finance
Financial Year End	: 31/12/2019
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020
Additional Text	: The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 June 2020. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time	: 25/06/2020 10:30:00
Response Deadline Date	: 23/06/2020 00:00:00
Event Venue(s)
Venue(s)	: Venue details

Meeting Venue	: The meeting will be convened and held by way of electronic means.

Attachments

Notice Of EGM (Size: 441,219 bytes)
Proxy Form Size: 720,883 bytes)
Results Of EGM (Size: 200,010 bytes)

Financial Statements And Related Announcement: Half Yearly Results

Financial Statements And Related Announcement: Half Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Jul 27, 2020, 18:21
Status	: New
Announcement Sub Title	: Half Yearly Results
Announcement Reference	: SG200727OTHRVXT8
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 - Refer to the Online Help for the format)	: Please kindly refer to the attachment.
Additional Details
For Financial Period Ended	: 30/06/2020

Attachments

Attachment 1 (Size: 88,122 bytes)

Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director

Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Cessation
Date & Time of Broadcast	: Aug 11, 2020, 17:45
Status	: New
Announcement Sub Title	: Resignation of Non-Independent and Non-Executive Director
Announcement Reference	: SG200811OTHREDP5
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 Non-Independent and Non-Executive Director
Additional Details
Name Of Person	: Lim Kee Hee
Age	: 72
Is the 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 the current position	: 01/05/2019
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.)	: Non-Independent and Non-Executive Director
Role and responsibilities	: Non-Executive Director
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)	: Samudera Shipping Line (India) Pvt. Ltd. Silkargo Logistics (Singapore) Pte Ltd
Present	: NA

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Cessation
Date & Time of Broadcast	: Aug 11, 2020, 17:46
Status	: New
Announcement Sub Title	: Resignation of Non-Independent and Non-Executive Director
Announcement Reference	: SG200811OTHRO5AB
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 Non-Independent and Non-Executive Director
Additional Details
Name Of Person	: Chng Hee Kok
Age	: 71
Is the 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 the current position	: 13/09/1997
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.)	: Independent and Non-Executive Director, Chairman of Remuneration Committee, and a member of Audit Committee and Nominating Committee
Role and responsibilities	: Non-Executive
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?	: Sino American Tours Corporation Pte Ltd China Flexible Packaging Holdings Ltd Rich Capital Holdings Limited (formerly known as Infinio Group Limited) Chaswood Resources Holdings Ltd
Past (for the last 5 years)	: Samudera Shipping Line (India) Pvt. Ltd. Silkargo Logistics (Singapore) Pte Ltd
Present	: Ellipsiz Ltd Full Apex (Holdings) Ltd Luxking Group Holdings Ltd United Food Holdings Ltd The Place Holdings Ltd Blackgold Natural Resources Ltd Metech International Limited KTL Global Ltd

Change - Announcement Of Resignation Of Executive Director And Chief Executive Director

Change - Announcement Of Resignation Of Executive Director And Chief Executive Director

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 the 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 the 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 the 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

Change - Announcement Of Appointment Of Executive Director And Chief Executive Director

Change - Announcement Of Appointment Of Executive Director And Chief Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Aug 11, 2020, 17:52
Status	: New
Announcement Sub Title	: Appointment of Executive Director and Chief Executive Director
Announcement Reference	: SG200811OTHRMT5I
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)	: Appointment of Executive Director and Chief Executive Director
Additional Details
Date Of Appointment	: 01/09/2020
Name Of Person	: Bani Maulana Mulia
Age	: 40
Country Of Principal Residence	: Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	: The Board, having considered the Nominating Committee s recommendation and assessment of Mr. Bani Maulana Mulia's ("Mr. Bani") qualifications, past work experiences, and years of service in the Group, is satisfied that he has the requisite knowledge, experience, and capability to assume the duties and responsibilities as an Executive Director and Chief Executive Officer. In line with the Company's succession plan, the Board approved the appointment of Mr. Bani as an Executive Director and Chief Executive Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility	: Executive Area of responsibility: 1. Day-to-day operation of the Group's business 2. Steering the strategic direction and growth of the Group's business
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.)	: Executive Director and Chief Executive Director
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer, and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	; Yes. 1. Son of Mr. Masli Mulia, Non-Executive Chairman of the Company. 2. Son of Mrs. Chandraleika Mulia, a shareholder of PT Ngrumat Bondo Utomo (a substantial shareholder of PT Samudera Indonesia Tbk., which is a substantial shareholder of the Company). 3. Brother of Mr. Trisnadi Sukur Muslim Mulia, Deputy Director of the Company.
Conflict of interests (including any competing business)	: Yes. Mr. Bani is a director/commissioner of the companies listed in Appendix A. The Company and its subsidiaries ("Group Companies") have entered into transactions with some of the companies listed in Appendix A. The Group Companies may enter into new transactions or renew some of the existing engagement with some of the companies listed in Appendix A. Any potential conflict of interest will be mitigated as follows: 1. Mr. Bani is answerable to the Board of Directors of the Company. All the major decisions involving the Group Companies will be determined by the Board of Directors of the Company. The Board of Directors will review instances of conflict of interest involving Mr. Bani. 2. In instances where conflict of interest exist, Mr. Bani will abstain from voting and/or making recommendations. 3. The Company has an internal procedure mechanism to assess and ensure that transactions involving conflict of interest shall be on an arm's length basis and not prejudicial to the interest of the Group Companies and shareholders of the Company. 4. The Audit Committee will review any actual or potential conflicts of interest. The review involves an examination of the nature of the conflict. The Audit Committee will propose measures for the Company to mitigate the impact of such conflict of interest. 5. As chief executive officer of the Company, Mr. Bani owes a duty of fidelity and good faith to the Company.
Working experience and occupation(s) during the past 10 years	: - PT Samudera Indonesia Tbk : President Director - PT Samudera Indonesia Tangguh : President Director - PT Ngrumat Bondo Utomo : Managing Director - Director or Commissioner in other Samudera Indonesia group of companies Mr. Bani has held various senior management roles in the Samudera Indonesia group of companies before he serves as a Board member. He has rich knowledge and experience in shipping, port, and logistics businesses. He is also actively serving as the Vice Chairman of Sea Transportation Permanent Committee at the Indonesian Chamber of Commerce and Industry (KADIN), as well as the Transportation and Energy committee member at the Indonesian Employers Association (APINDO).
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: Yes
Shareholding Details	: Samudera Shipping Line Ltd - 3,272,000 shares
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Please refer to Appendix "B"
Present	: Please refer to Appendix "A"
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against any entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment, or ruling of any court, tribunal, or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body, or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: The Company will arrange for Mr. Bani to attend relevant courses with the Singapore Institute of Directors to familiarise himself with the role and responsibilities of a Director of a public listed company in Singapore. The Company will also conduct a comprehensive orientation program for Mr. Bani to aid his understanding and familiarisation of the Company's business activities, operations, and strategic directions.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Attachments

Appendix A (Size: 458,311 bytes)
Appendix B (Size: 455,255 bytes)

Change - Announcement Of Re-Designation Of Executive Director To Non-Independent And Non-Executive Director

Change - Announcement Of Re-Designation Of Executive Director To Non-Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Aug 11, 2020, 17:58
Status	: New
Announcement Sub Title	: Re-designation of Executive Director to Non-Independent and Non-Executive Director
Announcement Reference	: SG200811OTHRMT5I
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)	: Re-designation of Executive Director to Non-Independent and Non-Executive Director, Non-executive Chairman
Additional Details
Date Of Appointment	: 31/08/2020
Name Of Person	: Masli Mulia
Age	: 74
Country Of Principal Residence	: Indonesia
Date of the last re-appointment (if applicable)	: 29/04/2019
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	: The Board, having considered the Nominating Committee's recommendation and assessment of Mr. Masli Mulia's ("Mr. Masli") past contributions and wealth of knowledge of the Group's operations, is of the view that since Mr. Masli has ceased to be part of the Company's day-to-day management and was no longer part of the Management, the Group would benefit from the continued tenure of Mr. Masli as a Non-Executive Director and approved Mr. Masli's re-designation from the Executive Director to Non-Independent and Non-Executive Director of the Company. Accordingly, Mr. Masli will be re-designated as Non-Executive Chairman.
Whether appointment is executive, and if so, the area of responsibility	: Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.)	: Non-Executive and Non-Independent Director
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer, and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: Yes Father of Mr. Trisnadi Sukur Muslim Mulia, Deputy Director of the Company. Husband of Ms. Chandraleika Mulia, being a substantial shareholder of PT Ngrumat Bondo Utomo (a substantial shareholder of PT Samudera Indonesia Tbk, which is a substantial shareholder of the Company). Father of Mr. Bani Maulana Mulia, who is a President Director of PT Samudera Indonesia Tbk and PT Ngrumat Bondo Utomo.
Conflict of interests (including any competing business)	: Yes Mr. Masli is a director/commissioner of the companies listed in Appendix A. The Company and its subsidiaries ("Group Companies") have entered into transactions with some of the companies listed in Appendix A. The Group may enter into new transactions or renew some of the existing engagement with some of the companies listed in Appendix A. Any potential conflict of interest will be mitigated as follows: 1. Mr. Masli is answerable to the Board of Directors of the Company. All the major decisions involving the Group will be determined by the Board of Directors of the Company. The Board of Directors will review instances of conflict of interest involving Mr. Masli. 2. In instances where conflict of interest exist, Mr. Masli will abstain from voting and/or making recommendations. 3. The Company has an internal procedure mechanism to assess and ensure that transactions involving conflict of interest shall be on an arm's length basis and not prejudicial to the interest of the Group Companies and shareholders of the Company. 4. The Audit Committee will review any actual or potential conflicts of interest. The review involves an examination of the nature of the conflict. The Audit Committee will propose measures for the Company to mitigate the impact of such conflict of interest.
Working experience and occupation(s) during the past 10 years	: Samudera Shipping Line Ltd 2010 to Present: Chairman 2007 to 2010: Executive Director, Logistics and Forwarding PT Samudera Indonesia Tbk 2020 to Present: Commissioner 2010 to 2020: President Director PT Samudera Indonesia Tangguh 2020 to Present: Commissioner 2019 to 2020: President Director 2009 to 2011: President Commissioner 2012 to 2016: PT Samudera Shipping Services - Commissioner 2010 to Present: PT GAC Samudera Logistics - President Commissioner 2010 to 2020 : PT Masaji Prayasa Cargo - President Commissioner
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
Shareholding Details	: Samudera Shipping Line Ltd - 3,272,000 shares
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: PT Samudera Indonesia Tbk - President Director PT Samudera Indonesia Tangguh - President Director
Present	: Please refer to Appendix "A"
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against any entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment, or ruling of any court, tribunal, or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body, or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: Yes
If Yes, Please provide details of prior experience	: Mr. Masli Mulia was appointed as an Executive Director and Chairman of Samudera Shipping Line Ltd on 1 June 2010
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Attachments

Appendix A (Size: 9,822 bytes)

Changes To The Composition Of The Board And The Board Committees

Changes To The Composition Of The Board And The Board Committees

Announcement Title	: General Announcement
Date & Time of Broadcast	: Aug 11, 2020, 17:59
Status	: New
Announcement Sub Title	: Changes To The Composition Of The Board And The Board Committees
Announcement Reference	: SG200811OTHRYPS0
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)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 190,736 bytes)

Samudera Appoints Bani M. Mulia As CEO

Samudera Appoints Bani M. Mulia As CEO

Announcement Title	: General Announcement
Date & Time of Broadcast	: Aug 11, 2020, 17:59
Status	: New
Announcement Sub Title	: Press Release: Samudera Appoints Bani M. Mulia as CEO
Announcement Reference	: SG200811OTHRZEN4
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)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 288,784 bytes)

Re-Designation Of Deputy Director, Commercial To Deputy Director, Finance

Re-Designation Of Deputy Director, Commercial To Deputy Director, Finance

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Oct 30, 2020 17:55
Status	: New
Announcement Sub Title	: Re-designation of Deputy Director, Commercial to Deputy Director, Finance
Announcement Reference	: SG201030OTHRGO53
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)	: Re-designation of Deputy Director, Commercial to Deputy Director, Finance
Additional Details
Date Of Appointment	: 01/10/2020
Name Of Person	: Trisnadi Sukur Muslim Mulia
Age	: 36
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	: The appointment of Mr. Trisnadi as Deputy Director, Finance of the Company is in line with the succession planning by the Board.
Whether appointment is executive, and if so, the area of responsibility	: Executive. Responsible for the finance, accounting, and administrative functions of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.)	: Deputy Director, Finance
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer, and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: Son of Mr. Masli Mulia, Non-Executive Chairman of the Company
Conflict of interests (including any competing business)	: No
Working experience and occupation(s) during the past 10 years	: PT GAC Samudera Logistics (March 2010 - March 2013) Operations Manager PT Perusahaan Pelayaran Nusantara Panurjwan (April 2014 - Sept 2016) Head of Business Development PT Perusahaan Pelayaran Nusantara Panurjwan (Sept 2016 - Dec 2018) Director PT Samudera Indonesia Tbk (Sept 2016 - Jan 2018) VP Business Development Shipping PT Tata Asri (Jan 2017 - Jun 2020) Director PT Samudera Indonesia Logistik Kargo (May 2017 - Jan 2018) Director PT Praweda Ciptakarsa Informatika (Jan 2017 - Jan 2018) Commissioner PT Samudera Perkapalan Indonesia (Oct 2017 - Feb 2018) Commissioner Samudera Shipping Line Ltd Oct 2020 - Current : Deputy Director, Finance Jan 2018 - Sept 2020 : Deputy Director, Commercial
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: PT Tata Asri - Director PT Samudera Indonesia Logistik Kargo - Director PT Perusahaan Pelayaran Nusantara Panurjwan - Director PT Praweda Ciptakarsa Informatika - Commissioner PT Samudera Perkapalan Indonesia - Commissioner
Present	: PT Samudera Shipping Indonesia - Commissioner Silkargo Logistics (Singapore) Pte Ltd - Director Samudera Property Limited -- Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against any entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment, or ruling of any court, tribunal, or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body, or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Resignation Of Executive Director

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 the 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 the 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
Present	: PT Samudera Shipping Indonesia - President Director Foremost Maritime Pte. Ltd. - Director Silkargo Logistics (Singapore) Pte Ltd - Director Samudera Intermodal Sdn Bhd -Director Samudera Traffic Co. Ltd, Thailand - Director Samudera Logistic DWC LLC - Director Samudera Cargo Services LLC - Director LNG East-West Shipping Company (Singapore) Pte Ltd -Director PT Samudera Energi Tangguh - President Director PT Samudera Amanah Tanker -President Director PT Samudera Niaga Tangguh -President Director PT Cumawis Indonesia -President Director PT Samudera Shipping Services - President Director

Appointment Of Executive Director And Chief Financial Officer

Appointment Of Executive Director And Chief Financial Officer

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Oct 30, 2020, 17:57
Status	: New
Announcement Sub Title	: Appointment of Executive Director and Chief Financial Officer
Announcement Reference	: SG201030OTHRF3GC
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)	: Appointment of Executive Director and Chief Financial Officer
Additional Details
Date Of Appointment	: 01/11/2020
Name Of Person	: Ridwan Hamid
Age	: 57
Country Of Principal Residence	: Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	: The Board, having considered the Nominating Committee's recommendation and assessment of Mr. Ridwan Hamid's (''Mr. Ridwan'') qualifications, past work experiences, and years of service, is satisfied that he has the requisite knowledge, experience, and capability to assume the duties and responsibilities as an Executive Director. In line with the Company's succession plan, the Board approved the appointment of Mr. Ridwan as an Executive Director and CFO of the Company.
Whether appointment is executive, and if so, the area of responsibility	: Executive Responsible for the overall finance and administrative functions of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.)	: Executive Director and CFO
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer, and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: No
Conflict of interests (including any competing business)	: Yes. Mr. Ridwan is a director/commissioner of the companies listed in Appendix A. The Company and its subsidiaries (''Group Companies'') have entered into transactions with some of the companies listed in Appendix A. The Group Companies may enter into new transactions or renew some of the existing engagement with some of the companies listed in Appendix A. Any potential conflict of interest will be mitigated as follows: 1. Mr. Ridwan is answerable to the Board of Directors of the Company. All the major decisions involving the Group Companies will be determined by the Board of Directors of the Company. The Board of Directors will review instances of conflict of interest involving Mr. Ridwan. 2. In instances where conflict of interest exist, Mr. Ridwan will abstain from voting and/or making recommendations. 3. The Company has an internal procedure mechanism to assess and ensure that transactions involving conflict of interest shall be on an arm's length basis and not prejudicial to the interest of the Group Companies and shareholders of the Company. 4. The Audit Committee will review any actual or potential conflicts of interest. The review involves an examination of the nature of the conflict. The Audit Committee has put in place measures for the Company to mitigate the impact of any potential conflict of interest. 5. As executive officer of the Company, Mr. Ridwan owes a duty of fidelity and good faith to the Company.
Working experience and occupation(s) during the past 10 years	: 2014 - Present: Director of PT Samudera Indonesia Tbk 2019 - Present: Director of PT Samudera Indonesia Tangguh Director or Commissioner in other Samudera Indonesia group of companies 2011 - 2014: CEO and President Director of Anglo Eastern Plantations Group 2008 - 2010: President Director of Hutchison Port Indonesia 2005 - 2008: CFO of Hutchison Port Indonesia He was also a member of the Executive Committee of the International Association of Ports and Harbors between 2010-2011.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Please refer to Appendix "B"
Present	: Please refer to Appendix "A"
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against any entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	:No
(d) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offense, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment, or ruling of any court, tribunal, or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body, or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: The Company will arrange for Mr. Ridwan to attend relevant courses with the Singapore Institute of Directors to familiarise himself with the role and responsibilities of a Director of a public listed company in Singapore. The Company will also conduct a comprehensive orientation program for Mr. Ridwan to aid his understanding and familiarisation of the Company's business activities, operations, and strategic directions.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Attachments

Appendix A (Size: 450,029 bytes)
Appendix B (Size: 235,074 bytes)

Resignation Of Executive Director, Finance And Appointment Of Executive Director And Chief Financial Officer

Resignation Of Executive Director, Finance And Appointment Of Executive Director And Chief Financial Officer

Announcement Title	: General Announcement
Date & Time of Broadcast	: Oct 30, 2020 17:59
Status	: New
Announcement Sub Title	: Change of Board Composition
Announcement Reference	: SG201030OTHR28TN
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 184,843 bytes)

Samudera JV Concludes Refinancing For LNG Vessel

Samudera JV Concludes Refinancing For LNG Vessel

Announcement Title	: General Announcement
Date & Time of Broadcast	: Nov 20, 2020 17:48
Status	: New
Announcement Sub Title	: Press Release: Samudera JV Concludes Refinancing for LNG Vessel
Announcement Reference	: SG201120OTHRMJ0M
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 48,267 bytes)

Change Of Company Secretary

Change Of Company Secretary

Announcement Title	: General Announcement
Date & Time of Broadcast	: Dec 1, 2020 17:56
Status	: New
Announcement Sub Title	: Change of Company Secretary
Announcement Reference	: SG201201OTHR3HI5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director & CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 245,938 bytes)

Samudera Spies Opportunities for Growth in Indonesia

Samudera Spies Opportunities for Growth in Indonesia

Business Times – 29 March 2021

Samudera Shipping Riding the COVID-19 Tide

Samudera Shipping Riding the COVID-19 Tide

Business Times – 6 April 2021

Minutes Of Annual General Meeting Held On 28 April 2021

Minutes Of Annual General Meeting Held On 28 April 2021

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 19, 2021, 19:11
Status	: New
Announcement Sub Title	: Minutes of Annual General Meeting held on 28 April 2021
Announcement Reference	: SG210519OTHRDVAQ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached minutes of Annual General Meetings.

Attachments

Attachment 1 (Size: 462,549 bytes)

Minutes Of Extraordinary General Meeting 1 Held On 28 April 2021

Minutes Of Extraordinary General Meeting 1 Held On 28 April 2021

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 19, 2021, 19:12
Status	: New
Announcement Sub Title	: Minutes of Extraordinary General Meeting 1 held on 28 April 2021
Announcement Reference	: SG210519OTHRRSTM
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Extraordinary General Meeting.

Attachments

Attachment 1 (Size: 536,124 bytes)

Minutes Of Extraordinary General Meeting 2 Held On 28 April 2021

Minutes Of Extraordinary General Meeting 2 Held On 28 April 2021

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 19, 2021, 19:14
Status	: New
Announcement Sub Title	: Minutes of Extraordinary General Meeting 2 held on 28 April 2021
Announcement Reference	: SG210519OTHR5KRS
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Extraordinary General Meeting 2

Attachments

Attachment 1 (Size: 557,828 bytes)

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: May 19, 2021, 19:16
Status	: New
Announcement Sub Title	: Delivery of the vessel
Announcement Reference	: SG210519OTHRDWDO
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please kindly refer to the attachment.

Attachments

Attachment 1 (Size: 179,054 bytes)

Vessel Disposal Under The Disposal Mandate

Vessel Disposal Under The Disposal Mandate

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jul 6, 2021, 18:03
Status	: New
Announcement Sub Title	: Disposal of vessel
Announcement Reference	: SG210706OTHRXMJ5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment

Attachments

Attachment 1 (Size: 273,045 bytes)

Financial Statements And Related Announcement - Half Yearly Results

Financial Statements And Related Announcement - Half Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Jul 28, 2021, 20:23
Status	: New
Announcement Sub Title	: Half Yearly Results
Announcement Reference	: SG210728OTHR4BSL
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please kindly refer to the attachment.
Additional Details
For Financial Period Ended	30/06/2021

Attachments

Attachment 1 (Size: 1,252,431 bytes)

Notice Of Record Date And Payment Date For Interim Dividend

Notice Of Record Date And Payment Date For Interim Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Jul 28, 2021, 20:25
Status	: New
Corporate Action Reference	: SG210728DVCAELS5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 24
Dividend/ Distribution Type	: Interim
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.005
Event Dates
Record Date and Time	: 11/08/2021 17:00:00
Ex-Date	: 10/08/2021
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.005
Net Rate (Per Share)	: SGD 0.005
Pay Date	: 18/08/2021
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 444,013 bytes)

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel

Vessel Disposal Under The Disposal Mandate - Delivery Of Vessel

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Sep 21, 2021 18:09
Status	: New
Announcement Sub Title	: Disposal of vessel
Announcement Reference	: SG210921OTHRPJCD
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment

Attachments

Attachment 1 (Size: 179,887 bytes)

Incorporation Of Subsidiaries

Incorporation Of Subsidiaries

Announcement Title	: General Announcement
Date & Time of Broadcast	: Oct 11, 2021 18:06
Status:	: New
Announcement Sub Title	: Incorporation of Subsidiaries
Announcement Reference	: SG211011OTHR0TFM
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 324,544 bytes)

Incorporation Of A Subsidiary

Incorporation Of A Subsidiary

Announcement Title	: General Announcement
Date & Time of Broadcast	: Nov 22, 2021 18:12
Status	: New
Announcement Sub Title	: Incorporation of a subsidiary
Announcement Reference	: SG211122OTHRQKXX
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 254,977 bytes)

Asset Acquisitions And Disposals :: Delivery Of Vessel

Asset Acquisitions And Disposals :: Delivery Of Vessel

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Dec 10, 2021 17:55
Status	: New
Announcement Sub Title	: Delivery of Vessel
Announcement Reference	: SG211210OTHR0G6E
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment

Attachments

Attachment 1 (Size: 179,964 bytes)

Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept

Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept

Issuer
Issuer/ Manager	: SAMUDERA SHIPPING LINE LTD
Announcement Title	: Change - Change in Corporate Information
Date & Time of Broadcast	: Jan 21, 2022, 17:46
Status	: New
Announcement Sub Title	: CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE AT WHICH THE REGISTER OF MEMBERS AND INDEX IS KEPT
Announcement Reference	: SG220121OTHRFEP8
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached
Place Of Incorporation
Existing	: Singapore
New
Registered Address

Attachments

Attachment 1 (Size: 253,693 bytes)

Financial Statements And Related Announcement :: Full Yearly Results

Financial Statements And Related Announcement:: Full Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Feb 24, 2022 18:22
Status	: New
Announcement Sub Title	: Full Yearly Results
Announcement Reference	: SG220224OTHR4GO8
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to the attached
Additional Details
For Financial Period Ended	: 31/12/2021

Attachments

Attachment 1 (Size: 912,984 bytes)

Incorporation Of A Subsidiary In Singapore

Incorporation Of A Subsidiary In Singapore

Announcement Title	: General Announcement
Date & Time of Broadcast	: Mar 22, 2022 18:37
Status	: New
Announcement Sub Title	: Incorporation of a subsidiary in Singapore
Announcement Reference	: SG220322OTHRZU5G
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 254,419 bytes)

Notice Of Annual General Meeting

Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 5, 2022 18:03
Status	: New
Announcement Reference	: SG220405MEET64RU
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2021
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments : 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time	: 27/04/2022 10:00:00
Response Deadline Date	: 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Meeting will be convened and held by way of electronic means

Attachments

Notice Of AGM (Size: 45,315 bytes)
Proxy Form (Size: 165,625 bytes)

Notice Of Record Date And Payment Date For Final Dividend

Notice Of Record Date And Payment Date For Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 5, 2022 18:05
Status	: New
Corporate Action Reference	: SG220405DVCAZOKE
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 24
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2021
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.0075
Event Dates
Record Date and Time	: 11/05/2022 17:00:00
Ex Date	: 10/05/2022
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.0075
Net Rate (Per Share)	: SGD 0.0075
Pay Date	: 20/05/2022
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 131,105 bytes)

Notice Of Record Date And Payment Date For Special Dividend

Notice Of Record Date And Payment Date For Special Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 5, 2022 18:05
Status	: New
Corporate Action Reference	: SG220405DVCA0RAV
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 25
Dividend/ Distribution Type	: Special
Financial Year End	: 31/12/2021
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.1275
Event Dates
Record Date and Time	: 11/05/2022 17:00:00
Ex Date	: 10/05/2022
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.1275
Net Rate (Per Share)	: SGD 0.1275
Pay Date	: 20/05/2022
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 131,105 bytes)

Annual Reports And Related Documents

Annual Reports And Related Documents

Announcement Title	: Annual Reports and Related Documents
Date & Time of Broadcast	: Apr 5, 2022 18:06
Status	: New
Report Type	: Annual Report
Announcement Reference	: SG220405OTHR9PH7
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online Help for the format)	: Please refer to the Annual report and the Annual report (Financial) for the Financial year ended 31 December 2021 and the Appendix for the Proposed Renewal of Shareholder's Mandate for the Interested Person Transactions.
Additional Details
Period Ended	: 31/12/2021

Attachments

Editorial Report (Size: 3,756,649 bytes)
Financial Report (Size: 1,907,021 bytes)
Appendix (Size: 159,129 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 5, 2022, 18:07
Status	: New
Announcement Reference	: SG220405XMETZ1HG
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2021
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following documents 1. Notice of Extraordinary General Meeting 2. Proxy form for Extraordinary General Meeting 3. Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time	: 27/04/2022 10:30:00
Response Deadline Date	: 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Meeting will be convened and held by way of electronic means.

Attachments

Notice Of EGM (Size: 38,031 bytes)
Proxy Form (Size: 57,556 bytes)
Circular (Size: 359,188 bytes)

The Proposed Renewal Of The Share Buyback Mandate

The Proposed Renewal Of The Share Buyback Mandate

Announcement Title	: Share Buy-Back - Share Purchase Mandate
Date & Time of Broadcast	: Apr 5, 2022, 18:08
Status	: New
Announcement Sub Title	: Proposed Renewal of Share buyback Mandate
Announcement Reference	: SG220405OTHRIALX
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached circular. The approval of the proposed adoption of the Share buyback Mandate will be sought at the Company's Extraordinary General Meeting to be held on 27 April 2022.

Attachments

Attachment 1 (Size: 359,188 bytes)

Non-Discloseable Transaction - Acquisition Of Shares

Non-Discloseable Transaction - Acquisition Of Shares

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Apr 6, 2022, 18:05
Status	: New
Announcement Sub Title	: ACQUISITION OF SHARES
Announcement Reference	: SG220406OTHRWB9M
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 212,558 bytes)

Non-Discloseable Transaction - Tanker Purchase

Non-Discloseable Transaction - Tanker Purchase

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Apr 6, 2022, 18:06
Status	: New
Announcement Sub Title	: ACQUISITION OF TANKER VESSEL
Announcement Reference	: SG220406OTHR5U8T
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 209,247 bytes)

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2021 Annual Report

Response To Queries From Singapore Exchange Securities Trading Limited On The Company's FY2021 Annual Report

Announcement Title	: Response to SGX Queries
Date & Time of Broadcast	: Apr 12, 2022 17:57
Status	: New
Supplementary Title	: On Annual Reports
Announcement Reference	: SG220412OTHRTA7U
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the change in the box below)	: Please kindly refer to the attached.

Attachments

Attachment 1 (Size: 507,626 bytes)

Responses To Substantial And Relevant Questions Received From The Shareholders For The Annual General Meeting To Be Held On 27 April 2022

Responses To Substantial And Relevant Questions Received From The Shareholders For The Annual General Meeting To Be Held On 27 April 2022

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 20, 2022 19:14
Status	: Replace
Announcement Reference	: SG220405MEET64RU
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2021
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting
Additional Text	: Please refer to the attached response to the questions from shareholders
Event Dates
Meeting Date and Time	: 27/04/2022 10:00:00
Response Deadline Date	: 25/04/2022 00:00:00
Event Venue(s)
Venue(s)	: Venue details

Meeting Venue	: Meeting will be convened and held by way of electronic means

Attachments

Attachment 1 (Size: 165,625 bytes)
Attachment 2 (Size: 45,315 bytes)
Attachment 3 (Size: 213,153 bytes)

Results Of The Annual General Meeting Held On 27 April 2022

Results Of The Annual General Meeting Held On 27 April 2022

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 27, 2022 18:05
Status	: Replace
Announcement Reference	: SG220405MEET64RU
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2021
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 6 April 2022 were duly passed at the AGM of the Company held on 27 April 2022.
Additional Text	: Please refer to the attached response to the questions from shareholders
Event Dates
Meeting Date and Time	: 27/04/2022 10:00:00
Response Deadline Date	: 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Meeting will be convened and held by way of electronic means

Attachments

Proxy Form (Size: 165,625 bytes)
Notice Of AGM (Size: 45,315 bytes)
Response To Questions (Size: 213,153 bytes)
Results Of AGM (Size: 231,696 bytes)
Presentation (Size: 2,226,605 bytes)

Results Of The Extraordinary General Meeting Held On 27 April 2022

Results Of The Extraordinary General Meeting Held On 27 April 2022

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 27, 2022 18:12
Status	: Replace
Announcement Reference	: SG220405XMETZ1HG
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Financial Year End	: 31/12/2021
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 6 April 2022 were duly passed at the EGM of the Company held on 27 April 2022.
Additional Text:	: The Company wishes to inform that the vessel disposal mandate during the last EGM on 28 April 2021 has lapsed. The shareholders of the Company have, adopted a new disposal mandate at the EGM dated 27 April 2022.
Event Dates
Meeting Date and Time	: 27/04/2022 10:30:00
Response Deadline Date	: 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Meeting will be convened and held by way of electronic means.

Attachments

Proxy Form (Size: 57,556 bytes)
Circular (Size: 359,188 bytes)
Notice Of EGM (Size: 38,031 bytes)
Results Of EGM (Size: 266,992 bytes)

Minutes Of Annual General Meeting Held On 27 April 2022

Minutes Of Annual General Meeting Held On 27 April 2022

Announcement Title	General Announcement
Date & Time of Broadcast	May 20, 2022 17:46
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 27 April 2022
Announcement Reference	SG220520OTHRERGO
Submitted By (Co./ Ind. Name)	Bani Maulana Mulia
Designation	Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached Minutes of Annual General Meeting.

Attachments

Attachment 1 (Size: 461,254 bytes)

Minutes Of Extraordinary General Meeting Held On 27 April 2022

Minutes Of Extraordinary General Meeting Held On 27 April 2022

Announcement Title	General Announcement
Date & Time of Broadcast	May 20, 2022 17:46
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 27 April 2022
Announcement Reference	SG220520OTHR4SO0
Submitted By (Co./ Ind. Name)	Bani Maulana Mulia
Designation	Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached Minutes of Extraordinary General Meeting.

Attachments

Attachment 1 (Size: 380,126 bytes)

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest Of Executive Director And CEO

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Change In Interest Of Executive Director And CEO

Announcement Title	: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	: May 30, 2022, 18:10
Status	: New
Announcement Sub Title	: Change in Interest of Executive Director and CEO
Announcement Reference	: SG220530OTHRDTH5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 27/05/2022

Attachments

Attachment 1 (Size: 38,843 bytes)

Non-Discloseable Transaction - Tanker Purchase

Non-Discloseable Transaction - Tanker Purchase

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jul 25, 2022, 20:01
Status	: New
Announcement Sub Title	: ACQUISITION OF TANKER VESSEL
Announcement Reference	: SG220725OTHR7GV1
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 209,349 bytes)

Financial Statements And Related Announcement - Half Yearly Results

Financial Statements And Related Announcement - Half Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Jul 27, 2022, 19:46
Status	: New
Announcement Sub Title	: Half Yearly Results
Announcement Reference	: SG220727OTHR7AXZ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please find the attached.
Additional Details
For Financial Period Ended	: 30/06/2022

Attachments

Attachment 1 (Size: 1,246,173 bytes)

Notice Of Record Date And Payment Date For Interim Dividend

Notice Of Record Date And Payment Date For Interim Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Jul 27, 2022, 19:49
Status	: New
Corporate Action Reference	: SG220727DVCAHSJP
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Dividend/ Distribution Number	: Applicable
Value	: 26
Dividend/ Distribution Type	: Interim
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.07
Event Dates
Record Date and Time	: 11/08/2022 17:00:00
Ex Date	: 10/08/2022
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.07
Net Rate (Per Share)	: SGD 0.07
Pay Date	: 18/08/2022
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 444,379 bytes)

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	: Aug 18, 2022, 19:33
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG220818OTHRK3AV
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment.
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 18/08/2022

Attachments

Attachment 1 (Size: 38,847 bytes)

Disclosure of Interest/Changes In Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes In Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast	: Aug 19, 2022, 17:45
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG220819OTHRR1R9
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 19/08/2022

Attachments

Attachment 1 (Size: 38,835 bytes)

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	: Aug 26, 2022, 17:29
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG220826OTHRYCK6
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation:	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment.
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 26/08/2022

Attachments

Attachment 1 (Size: 38,849 bytes)

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	: Aug 29, 2022, 17:45
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG220829OTHRKKS9
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 29/08/2022

Attachments

Attachment 1 (Size: 38,847 bytes)

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer - Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast	: Sep 20, 2022 18:07
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG220920OTHRSLH0
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attachment.
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 20/09/2022

Attachments

Attachment 1 (Size: 38,825 bytes)

Disclosure of Interest/Changes in Interest Of Director/Chief Executive Officer: Change in Shareholding Interest of Executive Director and CEO

Disclosure of Interest/Changes in Interest Of Director/Chief Executive Officer: Change in Shareholding Interest of Executive Director and CEO

Announcement Title	: Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast	: Oct 3, 2022, 18:23
Status	: New
Announcement Sub Title	: Change in Shareholding Interest of Executive Director and CEO
Announcement Reference	: SG221003OTHR9OGQ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director and CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please kindly refer to the attachment
Additional Details
Person(s) giving notice	: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	: 03/10/2022

Attachments

Attachment 1 (Size: 38,834 bytes)

Re-Designation Of Executive Directors And Key Management Personnel

Re-Designation Of Executive Directors And Key Management Personnel

Announcement Title	: General Announcement
Date & Time of Broadcast	: Oct 28, 2022 19:26
Status	: New
Announcement Sub Title	: RE-DESIGNATION OF EXECUTIVE DIRECTORS AND KEY MANAGEMENT PERSONNEL
Announcement Reference	: SG221028OTHRAFS3
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 260,275 bytes)

Change - Announcement Of Re-Designation Of Deputy Director, Finance To MD, Head Of Strategy & Business Development

Change - Announcement Of Re-Designation Of Deputy Director, Finance To MD, Head Of Strategy & Business Development

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Oct 28, 2022 19:33
Status	: New
Announcement Sub Title	: Re-designation of Deputy Director, Finance to MD, Head of Strategy & Business Development
Announcement Reference	: SG221028OTHRENM5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Re-designation of Deputy Director, Finance to Managing Director, Head of Strategy & Business Development
Additional Details
Date Of Appointment	: 01/11/2022
Name Of Person	: Trisnadi Sukur Muslim Mulia
Age	: 37
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: The re-designation of Mr Trisnadi Sukur Muslim Mulia ("Mr. Trisnadi") as Managing Director, Head of Strategy & Business Development of the Company is in line with the succession planning by the Board.
Whether appointment is executive, and if so, the area of responsibility	: Executive. Responsible for strategic planning and business development of the Group
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Managing Director, Head of Strategy & Business Development
Professional qualifications	: Bachelor of Planning & Design - University of Melbourne Master of Applied Commerce - University of Melbourne
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: Son of Mr Masli Mulia, Non-Executive Chairman of the Company Brother of Mr Bani Maulana Mulia, Executive Director, Group CEO of the Company
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: PT GAC Samudera Logistics (March 2010 - March 2013) Operations Manager PT Perusahaan Pelayaran Nusantara Panurjwan (April 2014 - Sept 2016) Head of Business Development PT Perusahaan Pelayaran Nusantara Panurjwan (Sept 2016 - Dec 2018) Director PT Samudera Indonesia Tbk (Sept 2016 - Jan 2018) VP Business Development Shipping PT Tata Asri (Jan 2017 - Jun 2020) Director PT Samudera Indonesia Logistik Kargo (May 2017 - Jan 2018) Director PT Praweda Ciptakarsa Informatika (Jan 2017 - Jan 2018) Commissioner PT Samudera Perkapalan Indonesia (Oct 2017 - Feb 2018) Commissioner Samudera Shipping Line Ltd Oct 2020 - Current : Deputy Director, Finance Jan 2018 - Sept 2020 : Deputy Director, Commercial
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	PT Tata Asri - Director PT Samudera Indonesia Logistik Kargo - Director PT Perusahaan Pelayaran Nusantara Panurjwan - Director PT Praweda Ciptakarsa Informatika - Commissioner PT Samudera Perkapalan Indonesia - Commissioner
Present	PT Samudera Shipping Indonesia - Commissioner Silkargo Logistics (Singapore) Pte Ltd - Director Samudera Property Limited -Director Ocean Ships Investment Pte Ltd - Director Ocean Technologies Pte Ltd -Director Samudera Traffic Co Ltd Director Samudera Logistics DWC LLC - Director Samudera Cargo Services LLC - Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: NA

Change - Announcement Of Appointment Of Managing Director, Head Of Finance

Change - Announcement Of Appointment Of Managing Director, Head Of Finance

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Oct 28, 2022 19:33
Status	: New
Announcement Sub Title	: APPOINTMENT OF MANAGING DIRECTOR, HEAD OF FINANCE
Announcement Reference	: SG221028OTHRFIE5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Appointment of Managing Director, Head of Finance
Additional Details
Date Of Appointment	: 01/11/2022
Name Of Person	: Wong Pui Yee, Agnes
Age	: 47
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: Internal Promotion
Whether appointment is executive, and if so, the area of responsibility	: Responsible for the Group's finance and accounting function as well as providing support on system development.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Managing Director, Head of Finance
Professional qualifications	: Fellow Member of Association of Chartered Certified Accountants
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: NIL
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: Samudera Shipping Line Ltd 2010 - 2017 Chief Accountant, Assistant General Manager, Finance Oversees overall accounting and finance functions of the Group. 2018 - Current General Manager, Finance Responsible for the Group's finance and accounting function as well as providing support on system development.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Samudera Bharat Feeder Pvt Ltd - Director
Present	: PT Samudera Shipping Indonesia - Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: NA

9M2022 Profit Guidance Statement

9M2022 Profit Guidance Statement

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Oct 28, 2022 19:33
Status	: New
Announcement Sub Title	:Profit Guidance
Announcement Reference	: SG221028OTHR4H1O
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 - Refer to the Online help for the format)	: Please refer to the attachment.
Additional Details
For Financial Period Ended	: 30/09/2022

Attachments

Attachment 1 (Size: 190,282 bytes)

Delivery Of Tanker Vessel

Delivery Of Tanker Vessel

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Nov 15, 2022, 18:09
Status	: New
Announcement Sub Title	: Delivery of Tanker Vessel
Announcement Reference	: SG221115OTHRXNKP
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 183,366 bytes)

Change Of Company Secretary

Change Of Company Secretary

Announcement Title	: General Announcement
Date & Time of Broadcast	: Dec 1, 2022, 17:45
Status	: New
Announcement Sub Title	: Change of Company Secretary
Announcement Reference	: SG221201OTHR0I8G
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 245,997 bytes)

Non-Discloseable Transaction - Acquisition Of Joint Venture Partner's 25% Interest In LNG East-West Shipping Company (Singapore) Pte. Ltd

Non-Discloseable Transaction - Acquisition Of Joint Venture Partner's 25% Interest In LNG East-West Shipping Company (Singapore) Pte. Ltd

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Dec 14, 2022, 18:05
Status	: New
Announcement Sub Title	: ACQUISITION OF SHARES IN LNG EAST-WEST SHIPPING COMPANY (SINGAPORE) PTE. LTD.
Announcement Reference	: SG221214OTHRSGDY
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 208,479 bytes)

Increase In Issued And Paid-Up Share Capital Of Wholly Owned Subsidiary - Samudera Tankers Pte. Ltd.

Increase In Issued And Paid-Up Share Capital Of Wholly Owned Subsidiary - Samudera Tankers Pte. Ltd.

Announcement Title	: General Announcement
Date & Time of Broadcast	: Dec 29, 2022, 17:54
Status	: New
Announcement Sub Title	: INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF WHOLLY OWNED SUBSIDIARY - SAMUDERA TANKERS PTE. LTD.
Announcement Reference	: SG221229OTHRT3GY
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)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 258,377 bytes)

Acquisition of Two New Container Vessels

Acquisition of Two New Container Vessels

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jan 6, 2023, 17:46
Status	: New
Announcement Sub Title	: ACQUISITION OF TWO NEW CONTAINER VESSELS
Announcement Reference	: SG230106OTHRPNNP
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group CEO
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 368,030 bytes)

Financial Statements And Related Announcement :: Full Yearly Results

Financial Statements And Related Announcement :: Full Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Feb 27, 2023, 23:51
Status	: New
Announcement Sub Title	: Full Yearly Results
Announcement Reference	: SG230227OTHRQIFA
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please find the attached
Additional Details
For Financial Period Ended	: 31/12/2022

Attachments

Attachment 1 (Size: 937,298 bytes)

Samudera FY 2022 Analyst Briefing For FY 2022

Samudera FY 2022 Analyst Briefing For FY 2022

Announcement Title	: General Announcement
Date & Time of Broadcast	: Feb 28, 2023 8:32
Status	: New
Announcement Sub Title	: Samudera FY 2022 Analyst Briefing for FY 2022
Announcement Reference	: SG230228OTHRNUNB
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)	: Please refer to the attached

Attachments

Attachment 1 (Size: 5,958,302 bytes)

Annual General Meeting :: Voluntary

Annual General Meeting :: Voluntary

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 11, 2023, 18:04
Status	: New
Announcement Reference	: SG230411MEETGYX3
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments: 1) Notice of Annual General Meeting 2) Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time	: 28/04/2023 00:00:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Attachment 1 (Size: 4,104,112 bytes)
Attachment 2 (Size: 2,076,973 bytes)

Notice Of Record Date And Payment Date For Special Dividend

Notice Of Record Date And Payment Date For Special Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 11, 2023, 18:07
Status	: New
Corporate Action Reference	: SG230411DVCATMZO
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 26
Dividend/ Distribution Type	: Special
Financial Year End	: 31/12/2022
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.2425
Event Dates
Record Date and Time	: 10/05/2023 17:00:00
Ex Date	: 09/05/2023
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.2425
Net Rate (Per Share)	: SGD 0.2425
Pay Date	: 18/05/2023
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 446,806 bytes)

Notice Of Record Date And Payment Date For Final Dividend

Notice Of Record Date And Payment Date For Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 11, 2023, 18:07
Status	: New
Corporate Action Reference	: SG230411DVCALGGJ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 27
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2022
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.0075
Event Dates
Record Date and Time	: 10/05/2023 17:00:00
Ex Date	: 09/05/2023
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.0075
Net Rate (Per Share)	: SGD 0.0075
Pay Date	: 18/05/2023
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 446,806 bytes)

Circular To Shareholders In Relation To The Proposed Renewal Of The Share Buyback Mandate

Circular To Shareholders In Relation To The Proposed Renewal Of The Share Buyback Mandate

Announcement Title	: Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	: Apr 11, 2023 18:10
Status	: New
Announcement Sub Title	: Proposed Renewal of Share buyback Mandate
Announcement Reference	: SG230411OTHRDBZB
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached circular. The approval on the proposed renewal of Share buyback Mandate will be sought at the Company's Extraordinary General Meeting to be held on 28 April 2023

Attachments

Attachment 1 (Size: 475,180 bytes)

Annual Reports And Related Documents

Annual Reports And Related Documents

Announcement Title	: Annual Reports and Related Documents
Date & Time of Broadcast	: Apr 11, 2023, 18:09
Status	: New
Report Type	: Annual Report
Announcement Reference	: SG230411OTHR0ZNU
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the Annual Report and the Annual Report (Financial) for the Financial Year ended 31 December 2022 and the Appendix for the Proposed renewal of the Shareholder's Mandate for the Interested Person Transactions.
Additional Details
Period Ended	: 31/12/2022

Attachments

Editorial Report (Size: 12,433,954 bytes)
Financial Report (Size: 1,550,889 bytes)
Appendix (Size: 158,547 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 11, 2023, 18:20
Status	: Replace
Announcement Reference	: SG230411XMETGZMJ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the attached documents : 1) Notice of Extraordinary General Meeting 2) Proxy form for Extraordinary General Meeting 3) Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time	: 28/04/2023 10:30:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice Of EGM (Size: 2,845,672 bytes)
Proxy Form (Size: 1,911,671 bytes)
Circular (Size: 475,180 bytes)

Results Of The Annual General Meeting Held On 28 April 2023

Results Of The Annual General Meeting Held On 28 April 2023

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 28, 2023 18:01
Status	: Replace
Announcement Reference	: SG230411MEETGYX3
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director and Group Chief Executive Officer
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 12 April 2023 were duly passed at the AGM of the Company held on 28 April 2023.
Event Dates
Meeting Date and Time	: 28/04/2023 10:00:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice Of AGM (Size: 4,104,112 bytes)
Proxy Form (Size: 2,076,973 bytes)
Results Of AGM (Size: 226,184 bytes)
Presentation (Size: 11,300,810 bytes)

Results Of The Extraordinary General Meeting Held On 28 April 2023

Results Of The Extraordinary General Meeting Held On 28 April 2023

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 28, 2023 18:06
Status	: Replace
Announcement Reference	: SG230411XMETGZMJ
Submitted By (Co./ Ind.Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 12 April 2023 were duly passed at the EGM of the Company held on 28 April 2023.
Additional Text	: The Company wishes to inform that the vessel disposal mandate during the last EGM on 27 April 2022 has lapsed.
Event Dates
Meeting Date and Time	: 28/04/2023 10:30:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice Of EGM (Size: 2,845,672 bytes)
Proxy Form (Size: 1,911,671 bytes)
Circular (Size: 475,180 bytes)
Results Of EGM (Size: 335,078 bytes)

1Q2023 Profit Guidance Statement

1Q2023 Profit Guidance Statement

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Apr 28, 2023 18:07
Status	: New
Announcement Sub Title	: Profit Guidance
Announcement Reference	: SG230428OTHRQBPM
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 - Refer to the Online help for the format)	: Please refer to the attachment.
Additional Details
For Financial Period Ended	: 31/03/2023

Attachments

Attachment 1 (Size: 191,296 bytes)

Results Of The Extraordinary General Meeting Held On 28 April 2023

Results Of The Extraordinary General Meeting Held On 28 April 2023

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 28, 2023 18:08
Status	: Replace
Announcement Reference	: SG230411XMETGZMJ
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director and Group Chief Executive Officer
Financial Year End	: 31/12/2022
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 12 April 2023 were duly passed at the EGM of the Company held on 28 April 2023.
Additional Text	: The Company wishes to inform that the vessel disposal mandate during the last EGM on 27 April 2022 has lapsed.
Event Dates
Meeting Date and Time	: 28/04/2023 10:30:00
Response Deadline Date	: 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

Notice Of EGM (Size: 2,845,672 bytes)
Proxy Form (Size: 1,911,671 bytes)
Circular (Size: 475,180 bytes)
Results Of EGM (Size: 335,078 bytes)

Discloseable Transaction - LPG Vessel Purchase

Discloseable Transaction - LPG Vessel Purchase

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: May 12, 2023, 18:09
Status	: New
Announcement Sub Title	: ACQUISITION OF LPG VESSEL
Announcement Reference	: SG230512OTHR2NU3
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment

Attachments

Attachment 1 (Size: 211,205 bytes)

Minutes Of Annual General Meeting Held On 28 April 2023

Minutes Of Annual General Meeting Held On 28 April 2023

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 26, 2023, 17:50
Status	: New
Announcement Sub Title	: Minutes of Annual General Meeting held on 28 April 2023
Announcement Reference	: SG230526OTHRK9K7
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Annual General Meeting.

Attachments

Attachment 1 (Size: 865,270 bytes)

Minutes Of Extraordinary General Meeting Held On 28 April 2023

Minutes Of Extraordinary General Meeting Held On 28 April 2023

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 26, 2023, 17:51
Status	: New
Announcement Sub Title	: Minutes Of Extraordinary General Meeting Held On 28 April 2023
Announcement Reference	: SG230526OTHR876J
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Extraordinary General Meeting.

Attachments

Attachment 1 (Size: 367,878 bytes)

Acquisition Of Two New Container Vessels

Acquisition Of Two New Container Vessels

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jun 16, 2023 18:04
Status	: New
Announcement Sub Title	: ACQUISITION OF TWO NEW CONTAINER VESSELS
Announcement Reference	: SG230616OTHROLN9
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 497,312 bytes)

Incorporation Of A Subsidiary In Singapore

Incorporation Of A Subsidiary In Singapore

Announcement Title	: General Announcement
Date & Time of Broadcast	: Jun 16, 2023 19:52
Status	: New
Announcement Sub Title	: Incorporation of a subsidiary in Singapore
Announcement Reference	: SG230616OTHRL6ZY
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 255,656 bytes)

Delivery Of LPG Vessel

Delivery Of LPG Vessel

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jun 27, 2023, 21:06
Status	: New
Announcement Sub Title	: DELIVERY OF LPG VESSEL
Announcement Reference	: SG230627OTHRDEKX
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 108,640 bytes)

Delivery Of Container Vessel, Sinar Bajo

Delivery Of Container Vessel, Sinar Bajo

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jul 5, 2023, 22:52
Status	: New
Announcement Sub Title	: DELIVERY OF CONTAINER VESSEL, SINAR BAJO
Announcement Reference	: SG230705OTHREST0
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)	Please refer to the attachment.

Attachments

Attachment 1 (Size: 107,773 bytes)

Financial Statements And Related Announcement - Half-Yearly Results

Financial Statements And Related Announcement - Half-Yearly Results

Announcement Title	: Financial Statements and Related Announcements
Date & Time of Broadcast	: Jul 27, 2023, 18:50
Status	: New
Announcement Sub Title	: Half Yearly Results
Announcement Reference	: SG230727OTHRFVX1
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please find the attached
Additional Details
For Financial Period Ended	: 30/06/2023

Attachments

Attachment 1 (Size: 1,233,607 bytes)

Notice Of Record Date And Payment Date For Interim Dividend

Notice Of Record Date And Payment Date For Interim Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Jul 27, 2023, 18:54
Status	: New
Corporate Action Reference	: SG230727DVCAR4OI
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 28
Dividend/ Distribution Type	: Interim
Financial Year End	: 31/12/2023
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.02
Event Dates
Record Date and Time	: 11/08/2023 17:00:00
Ex Date	: 10/08/2023
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.02
Net Rate (Per Share)	: SGD 0.02
Pay Date	: 18/08/2023
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 444,381 bytes)

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Jul 31, 2023, 18:56
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference	: SG230731OTHRNRPD
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Appointment of Independent and Non-executive Director
Additional Details
Date Of Appointment	: 01/08/2023
Name Of Person	: Low Chee Wah
Age	: 58
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: Having considered the Nominating Committee's recommendation and assessment of Mr. Low Chee Wah's professional qualifications, past work experiences, expertise, and core competencies, the Board is satisfied that Mr. Low Chee Wah is a suitable candidate to be appointed to the Board and his appointment will be beneficial to the Company and approved the appointment of Mr. Low Chee Wah as an Independent and Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility	: Independent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Independent and Non-Executive Director
Professional qualifications	: Bachelor of Economics -- Monash University Bachelor of Laws -- Monash University Fellow of CPA Australia Fellow of Institute of Singapore Chartered Accountants
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: No
Conflict of interests (including any competing business)	: No
Working experience and occupation(s) during the past 10 years	: Oct 2019 to present: Chief Executive Officer, Frasers Property Retail 2017 to Oct 2019: Head of Retail and Commercial, Frasers Property Singapore 2013 to 2016: Chief Executive Officer, Frasers Commercial Asset Management Ltd, manager of Frasers Commercial Trust
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Please see Appendix A1
Present	: Please see Appendix A2
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: Yes
If Yes, Please provide details of prior experience	: Mr. Low is a non-executive and non-independent director of Frasers Centrepoint Asset Management Ltd, the manager of Frasers Centrepoint Trust. Mr. Low was previously the CEO and Executive Director of Frasers Commercial Asset Management Ltd, the manager of Frasers Commercial Trust
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Attachments

Appendix A1 (Size: 77,303 bytes)
Appendix A2 (Size: 40,729 bytes)

Appointment Of Independent And Non-Executive Director

Appointment Of Independent And Non-Executive Director

Announcement Title	: General Announcement
Date & Time of Broadcast	: Jul 31, 2023, 18:58
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference	: SG230731OTHR2OWL
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 252,131 bytes)

Asset Acquisitions And Disposals :: Delivery Of Container Vessel, Sinar Bukittinggi

Asset Acquisitions And Disposals :: Delivery Of Container Vessel, Sinar Bukittinggi

Announcement Title	: Asset Acquisitions and Disposals
Announcement Subtitle	: DELIVERY OF CONTAINER VESSEL, SINAR BUKITTINGGI
Securities	: SAMUDERA SHIPPING LINE LTD (SAMUDERASHIPPING)
Date & Time of Broadcast	: Aug 2, 2023, 18:47
Submitted By	: Bani Maulana Mulia Executive Director and Group Chief Executive Officer
Description	: Please refer to the attached.

Attachments

Attachment 1 (Size: 185,053 bytes)

9M2023 Profit Guidance Statement

9M2023 Profit Guidance Statement

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Oct 30, 2023 19:07
Status	: New
Announcement Sub Title	: Profit Guidance
Announcement Reference	: SG231030OTHROQFZ
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attached
Additional Details
For Financial Period Ended	: 30/09/2023

Attachments

Attachment 1 (Size: 191,516 bytes)

Change - Announcement Of Appointment :: Appointment Of Managing Director, Head Of People And Technology

Change - Announcement Of Appointment :: Appointment Of Managing Director, Head Of People And Technology

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Nov 20, 2023 18:28
Status	: New
Announcement Sub Title	: Appointment of Managing Director, Head of People and Technology
Announcement Reference	: SG231120OTHRPH7R
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Appointment of Managing Director, Head of People and Technology
Additional Details
Date Of Appointment	: 22/11/2023
Name Of Person	: I Kadek Didik Wijaya
Age	: 44
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: Internal Promotion
Whether appointment is executive, and if so, the area of responsibility	: Responsible for the Group's human capital and information technology.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Managing Director, Head of People and Technology
Professional qualifications	: Master of Business Administration - Murdoch University : Bachelor of Economics - Universitas Indonesia
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: NIL
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: Samudera Shipping Line Ltd 2001 - 2020 Held various positions from management trainee, system development to finance. Last position held in 2020 was Assistant General Manager for Finance. 2020 - 2022 Head of Internal Audit July 2022 - November 2022 General Manager of IT and Business Process December 2022 - Current Executive Vice President - People and Technology PT Samudera Indonesia Tbk August 2020 - June 2022 Head of Internal Audit Division January 2023 - Current Head of Corporate IT Division PT Samudera Indonesia Tangguh August 2020 - June 2022 Head of Internal Audit Division January 2023 - Current Head of Corporate IT Division PT Praweda Sarana Informatika January 2023 - Current President Director
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Samudera Property Limited Ocean Shipping Pte Ltd
Present	: Ocean Technologies Pte Ltd PT Praweda Sarana Informatika
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offense in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: NA
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Discloseable Transaction - Ethylene Gas Vessels Purchase

Discloseable Transaction - Ethylene Gas Vessels Purchase

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	Dec 27, 2023 17:58
Status	New
Announcement Sub Title	ACQUISITION OF ETHYLENE GAS VESSELS
Announcement Reference	SG231227OTHRJWIK
Submitted By (Co./ Ind. Name)	Bani Maulana Mulia
Designation	Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached

Attachments

Attachment 1 (Size: 446,831 bytes)

Incorporation Of A Subsidiary In Australia

Incorporation Of A Subsidiary In Australia

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Jan 29, 2024 19:17
Status	: New
Announcement Sub Title	: INCORPORATION OF A SUBSIDIARY IN AUSTRALIA
Announcement Reference	: SG240129OTHRDFMA
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached

Attachments

Attachment 1 (Size: 256,293 bytes)

Financial Statements And Related Announcement - Full Yearly Results

Financial Statements And Related Announcement - Full Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Feb 27, 2024 19:41
Status	: New
Announcement Sub Title	: Full Yearly Results
Announcement Reference	: SG240227OTHRXM95
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please find the attached
Additional Details
For Financial Period Ended	: 31/12/2023

Attachments

Attachment 1 (Size: 935,928 bytes)

Samudera Analyst Briefing For FY 2023

Samudera Analyst Briefing For FY 2023

Announcement Title	: General Announcement
Date & Time of Broadcast	: Feb 28, 2024 18:00
Status	: New
Announcement Sub Title	: Samudera Analyst Briefing for FY 2023
Announcement Reference	: SG240228OTHRCSYZ
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 5,914,318 bytes)

Delivery Of A Ethylene Gas Vessel

Delivery Of A Ethylene Gas Vessel

Announcement Title	: General Announcement
Date & Time of Broadcast	: Mar 14, 2024 18:08
Status	: New
Announcement Sub Title	: DELIVERY OF A ETHYLENE GAS VESSEL
Announcement Reference	: SG240314OTHRCZ5R
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please find the attached.

Attachments

Attachment 1 (Size: 177,368 bytes)

Notice Of Annual General Meeting

Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 11, 2024 18:04
Status	: New
Announcement Reference	: SG240411MEETRV30
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments : 1) Notice of Annual General Meeting 2) Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time	: 29/04/2024 10:00:00
Response Deadline Date	: 27/04/2024 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of AGM (Size: 2,572,407 bytes)
Proxy Form (Size: 1,203,934 bytes)

Notice Of Record Date And Payment Date For Special Dividend

Notice Of Record Date And Payment Date For Special Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 11, 2024, 18:05
Status	: New
Corporate Action Reference	: SG240411DVCA80RH
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 29
Dividend/ Distribution Type	: Special
Financial Year End	: 31/12/2023
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.08
Event Dates
Record Date	: 08/05/2024
Ex Date	: 07/05/2024
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.08
Net Rate (Per Share)	: SGD 0.08
Pay Date	: 15/05/2024
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 299,025 bytes)

Notice Of Record Date And Payment Date For Final Dividend

Notice Of Record Date And Payment Date For Final Dividend

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Apr 11, 2024, 18:05
Status	: New
Corporate Action Reference	: SG240411DVCA8D60
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 30
Dividend/ Distribution Type	: Final
Financial Year End	: 31/12/2023
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.01
Event Dates
Record Date	: 08/05/2024
Ex Date	: 07/05/2024
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.01
Net Rate (Per Share)	: SGD 0.01
Pay Date	: 15/05/2024
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 299,025 bytes)

Annual Reports And Related Documents

Annual Reports And Related Documents

Announcement Title	: Annual Reports and Related Documents
Date & Time of Broadcast	: Apr 11, 2024 18:06
Status	: New
Report Type	: Annual Report
Announcement Reference	: SG240411OTHR3KOX
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the Annual Report and the Annual Report (Financial) for the Financial Year ended 31 December 2023 and the Appendix for the Proposed renewal of the Shareholder's Mandate for the Interested Person Transactions.
Additional Details
Period Ended	: 31/12/2023

Attachments

Annual Report - Editorial (Size: 10,265,862 bytes)
Annual Report - Financials (Size: 2,182,653 bytes)
Appendix (Size: 159,277 bytes)

Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 11, 2024 18:06
Status	: New
Announcement Reference	: SG240411XMETSS97
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the attached documents : 1) Notice of Extraordinary General Meeting 2) Proxy form for Extraordinary General Meeting 3) Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time	: 29/04/2024 10:30:00
Response Deadline Date	: 27/04/2024 00:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of EGM (Size: 3,131,917 bytes)
Proxy Form (Size: 1,918,228 bytes)
Circular (Size: 497,895 bytes)

The Proposed Renewal Of The Share Buyback Mandate

The Proposed Renewal Of The Share Buyback Mandate

Announcement Title	: Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	: Apr 11, 2024 18:07
Status	: New
Announcement Sub Title	: Share Buy Back - Share Purchase Mandate
Announcement Reference	: SG240411OTHRVQ30
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Effective Date and Time of the event	: 29/04/2024 10:30:00
Description (Please provide a detailed description of the event in the box below)	: Please refer the attached circular. The approval on the proposed renewal of Share buyback Mandate will be sought at the Company's Extraordinary General Meeting to be held on 29 April 2024.

Attachments

Attachment 1 (Size: 497,895 bytes)

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Cessation
Date & Time of Broadcast	: Apr 11, 2024 18:17
Status	: New
Announcement Sub Title	: Resignation of Independent and Non-Executive Director
Announcement Reference	: SG240411OTHRPRWP
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Resignation of Independent and Non-Executive Director
Additional Details
Name Of Person	: Quah Ban Huat
Age	: 57
Is effective date of cessation known?	: Yes
If yes, please provide the date	: 29/04/2024
Detailed Reason (s) for cessation	: Quah Ban Huat has served on the Board as independent director for more than nine years from the date of his first appointment and pursuant to SGX Listing Rule 210(5)(d)(iv) which comes into effect on 11 January 2023, he will no longer be considered as independent upon the conclusion of the Company's Annual General Meeting ("AGM") to be held on 29 April 2024. In line with the Board renewal process, the NC and Board has identified new independent directors to be appointed in place of Quah Ban Huat, and Quah Ban Huat will resign as independent director of the Company effective from the conclusion of the Company's AGM on 29 April 2024.
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	: 31/10/2013
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
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.)	: Lead independent and non-executive director. Chairman of Audit committee and a member of Nominating and Remuneration committees
Role and responsibilities	Independent and non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	: NIL
Shareholding interest in the listed issuer and its subsidiaries?	: No
Past (for the last 5 years)	: Grindrod Shipping Holdings Ltd AP Oil International Limited Sunjoy UK Service and Distribution Co. Ltd Deutsche Boerse Asia Holding Pte. Ltd. Eurex Clearing Asia Pte. Ltd. Eurex Exchange Asia Pte. Ltd.
Present	: Primeur Cellars Pte Ltd Primeur Holdings Pte Ltd Frasers Hospitality Asset Management Pte Ltd Frasers Hospitality Trust Management Pte Ltd

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Cessation
Date & Time of Broadcast	: Apr 11, 2024 18:17
Status	: New
Announcement Sub Title	: Resignation of Independent and Non-Executive Director
Announcement Reference	: SG240411OTHRYCRA
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Resignation of Independent and Non-Executive Director
Additional Details
Name Of Person	: Nicholas Peter Ballas
Age	: 63
Is effective date of cessation known?	: Yes
If yes, please provide the date	: 29/04/2024
Detailed Reason (s) for cessation	: Nicholas Peter Ballas has served on the Board as independent director for more than nine years from the date of his first appointment and pursuant to SGX Listing Rule 210(5)(d)(iv) which comes into effect on 11 January 2023, he will no longer be considered as independent upon the conclusion of the Company's Annual General Meeting ("AGM") to be held on 29 April 2024. In line with the Board renewal process, the NC and Board has identified new independent directors to be appointed in place of Nicholas Peter Ballas, and Nicholas Peter Ballas will resign as independent director of the Company effective from the conclusion of the Company's AGM on 29 April 2024.
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)	: 5
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.)	: Chairman of Remuneration Committee, and a member of the Audit and Nominating Committees
Role and responsibilities	: Non-Executive and Independent
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	: NIL
Shareholding interest in the listed issuer and its subsidiaries?	: No
Past (for the last 5 years)	: Cathedral Hill Advisory LLC - Managing Director Building and infrastructure (Wavin) - President
Present	: Prairie Books, LLC - Director Orbia Advance Corporation,S.A.B.de C.V - Executive Vice President Polymer Solutions (Vestolit) - President Vestolit Gmbh - Director

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Change - Announcement Of Resignation Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Cessation
Date & Time of Broadcast	: Apr 11, 2024 18:18
Status	: New
Announcement Sub Title	: Resignation of Independent and Non-Executive Director
Announcement Reference	: SG240411OTHRV3SR
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Resignation of Independent and Non-Executive Director
Additional Details
Name Of Person	: Ng Chee Keong
Age	: 75
Is effective date of cessation known?	: Yes
If yes, please provide the date	: 29/04/2024
Detailed Reason (s) for cessation	: Ng Chee Keong has served on the Board as independent director for more than nine years from the date of his first appointment and pursuant to SGX Listing Rule 210(5)(d)(iv) which comes into effect on 11 January 2023, he will no longer be considered as independent upon the conclusion of the Company's Annual General Meeting ("AGM") to be held on 29 April 2024. In line with the Board renewal process, the NC and Board has identified new independent directors to be appointed in place of Ng Chee Keong, and Ng Chee Keong will resign as independent director of the Company effective from the conclusion of the Company's AGM on 29 April 2024.
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	: 23/07/2014
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
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.)	: Chairman of Nominating Committee, and a member of the Audit and Remuneration Committees
Role and responsibilities	: Non-Executive and Independent
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	: NIL
Shareholding interest in the listed issuer and its subsidiaries?	: No
Past (for the last 5 years)	: Jurong Port Jakarta Holding Pte Ltd - Director Jurong Port Marunda Holding Pte Ltd - Director Jurong Port Pte Ltd - Chairman Jurong Port Rizhao Holding Pte Ltd - Director Jurong Port Hainan Holding Pte Ltd - Director Rizhao Port Jurong Co Ltd - Independent Director JTC Corporation - Board Member
Present	: Mencast Holdings Ltd - Independent Director

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Apr 11, 2024 18:18
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference	: SG240411OTHRSTE0
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Additional Details
Date Of Appointment	: 29/04/2024
Name Of Person	: Goh Teik Poh
Age	: 65
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: In line with the Board renewal process, the Nominating Committee had reviewed and considered Mr Goh Teik Poh's (Mr Goh) independence, professional qualification, past working experiences, including diversity in terms of expertise and core competencies, and had recommended to the Board that Mr Goh is a suitable candidate to be appointed to the Board. The Board, having considered the Nominating Committee's recommendation, is satisfied that Mr Goh's appointment will be beneficial to the Board, the Company and the Group; and had approved Mr Goh's appointment as the Non-Executive and Independent Director of the Company with effect from the conclusion of the Company's Annual General Meeting to be held on 29 April 2024. The Board considers Mr Goh Teik Poh to be independent for the purpose of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility	: Non-Executive and Independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Chairman of Remuneration Committee, and a member of the Audit and Nominating Committees
Professional qualifications	: BSc (Hons) Maritime Commerce, University of Wales, UK MSc Transportation, Northwestern University, USA
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: NIL
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: Managing Director, Global Maritime Talent Pte Ltd (2013-Present)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: Yes
Shareholding Details	: 100,000
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Board Member, Mission Aviation Fellowship Singapore (2016-2023) Board Member, Singapore Polytechnic Enterprise Pte Ltd (2019-2023)
Present	: Board Member, Singapore Polytechnic International Pte Ltd (2023-Present) Chairman, International PTC Pte Ltd (2023-Present) Member, NTU-Civil & Environmental Engineering School Advisory Committee (2022-Present) Member, Maritime Innovation & Technology (MINT) Fund Committee 2, MPA (2018-Present) Chairman, BSc Maritime Studies Programme Advisory Committee, NTU (2017-Present)
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	: Completed SID's courses for new directors: Listed Entity Director Essentials LED 1 (5/3/24 & 6/3/24) LED 2 Board Dynamics (7/3/24) LED 3 Board Performance (8/3/24) LED 4 Stakeholder Engagement (12/3/24) LED 9 ESG Essentials (13/3/24) LED 5 Audit Committee Essentials (14/3/24) LED 6 Board Risk Committee Essentials (15/3/24) LED 7 Nominating Committee Essentials (19/3/24) LED 8 Remuneration Committee Essentials (20/3/24)
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: N.A

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Apr 11, 2024 18:19
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference	: SG240411OTHRYK3H
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Additional Details
Date Of Appointment	: 29/04/2024
Name Of Person	: Tay Beng Chai
Age	: 63
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: In line with the Board renewal process, the Nominating Committee had reviewed and considered Mr Tay Beng Chai's (Mr Tay) independence, professional qualification, past working experiences, including diversity in terms of expertise and core competencies, and had recommended to the Board that Mr Tay is a suitable candidate to be appointed to the Board. The Board, having considered the Nominating Committee's recommendation, is satisfied that Mr Tay's appointment will be beneficial to the Board, the Company and the Group; and had approved Mr Tay's appointment as the Non-Executive and Independent Director of the Company with effect from the conclusion of the Company's Annual General Meeting to be held on 29 April 2024. The Board considers Mr Tay Beng Chai to be independent for the purpose of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility	: Non-Executive and Independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Member of the Audit, Nominating and Remuneration Committees
Professional qualifications	: National University of Singapore, LL.B ( Hons )
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: NIL
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: Lawyer : Partner of Bird & Bird ATMD LLP, Singapore and Managing Partner of Tay & Partners, Malaysia
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Partner at Bird & Bird ATMD LLP - Lawyer Managing Partner of Tay & Partners, Advocate & Solicitors, Malaysia Malaysian Bulk Carrier Berhad - Independent Director Kluang Rubber Company ( Malaya ) Berhad - Independent Director Sungei Bagan Rubber Company ( Malaya ) Berhad - Independent Director Kuchai Development Berhad - Independent Director
Present	: TTSH Community Fund - Director Amcorp Global Limited - Independent Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: Yes
If Yes, Please provide details of prior experience	: Amcorp Global Limited - Independent Director
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: NA

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Change - Announcement Of Appointment Of Independent And Non-Executive Director

Announcement Title	: Change - Announcement of Appointment
Date & Time of Broadcast	: Apr 11, 2024 18:19
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference	: SG240411OTHRNFE5
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Independent and Non-Executive Director
Additional Details
Date Of Appointment	: 29/04/2024
Name Of Person	: Max Loh Khum Whai
Age	: 62
Country Of Principal Residence	: Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	: In line with the Board renewal process, the Nominating Committee had reviewed and considered Mr Max Loh Khum Whai's (Mr Loh) independence, professional qualification, past working experiences, including diversity in terms of expertise and core competencies, and had recommended to the Board that Mr Loh is a suitable candidiate to be appointed to the Board. The Board, having considered the Nominating Committee's recommendation, is satisfied that Mr Loh's appointment will be beneficial to the Board, the Company and the Group; and had approved Mr Loh's appointment as the Non-Executive and Independent Director of the Company with effect from the conclusion of the Company's Annual General Meeting to be held on 29 April 2024.
Whether appointment is executive, and if so, the area of responsibility	: Non-Executive and Independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	: Member of the Nominating and Remuneration Committees
Professional qualifications	: Fellow Chartered Accountant, Institute of Singapore Chartered Accountants Fellow CPA, CPA Australia Fellow member, Singapore Institute of Directors
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	: NIL
Conflict of interests (including any competing business)	: NIL
Working experience and occupation(s) during the past 10 years	: Managing Partner (Asean & Singapore), Ernst & Young LLP - retired on 1 July 2022
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	: Yes
Shareholding interest in the listed issuer and its subsidiaries?	: No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	: Managing Partner (Asean & Singapore), Ernst & Young LLP (retired on 1 July 2022) Non-Executive Director, Health Sciences Authority Non-Executive Director, Accounting & Corporate Regulatory Authority (ACRA) Non-Executive Director, Enterprise Singapore Non-Executive Director, Singapore Polytechnic
Present	: Non-Executive Director, CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd (Managers of CapitaLand Ascott REIT and Business Trust) Non-Executive Chairman, Competition & Consumer Commission of Singapore Non-Executive Director, Building & Construction Authority Non-Executive Director, SPH Media Holdings Limited Non-Executive Chairman, ISCA Cares Ltd (IPC) Non-Executive Director, Stroke Support Station Ltd (IPC)
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	: No
(c) Whether there is any unsatisfied judgment against him?	: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	: No
Any prior experience as a director of an issuer listed on the Exchange?	: Yes
If Yes, Please provide details of prior experience	: Non-Executive Director of CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd (Managers of CapitaLand Ascott REIT and Business Trust)
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)	: N.A

Appointment Of Independent And Non-Executive Directors, And Changes To The Composition Of The Board And Board Committees

Appointment Of Independent And Non-Executive Directors, And Changes To The Composition Of The Board And Board Committees

Announcement Title	: General Announcement
Date & Time of Broadcast	: Apr 11, 2024 18:21
Status	: New
Announcement Sub Title	: APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTORS AND CHANGES TO THE BOARD COMPOSITION
Announcement Reference	: SG240411OTHRSGWP
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 259,471 bytes)

Replace - Notice Of Annual General Meeting

Replace - Notice Of Annual General Meeting

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 22, 2024 17:20
Status	: Replace
Announcement Reference	: SG240411MEETRV30
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments : 1) Notice of Annual General Meeting 2) Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time	: 29/04/2024 10:00:00
Response Deadline Date	: 26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of AGM (Size: 2,572,407 bytes)
Proxy Form (Size: 1,203,934 bytes)

Replace - Notice Of Extraordinary General Meeting

Replace - Notice Of Extraordinary General Meeting

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 22, 2024 17:21
Status	: Replace
Announcement Reference	: SG240411XMETSS97
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the attached documents : 1) Notice of Extraordinary General Meeting 2) Proxy form for Extraordinary General Meeting 3) Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time	: 29/04/2024 10:30:00
Response Deadline Date	: 26/04/2024 10:30:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of EGM (Size: 3,131,917 bytes)
Proxy Form (Size: 1,918,228 bytes)
Circular (Size: 497,895 bytes)

Responses To Substantial And Relevant Questions Received From Securities Investors Association (Singapore) And Shareholders For The Annual General Meeting To Be Held On 29 April 2024

Responses To Substantial And Relevant Questions Received From Securities Investors Association (Singapore) And Shareholders For The Annual General Meeting To Be Held On 29 April 2024

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 23, 2024 23:11
Status	: Replace
Announcement Reference	: SG240411MEETRV30
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: Please refer to the following attachments : 1) Notice of Annual General Meeting 2) Proxy form for Annual General Meeting 3) Response to SIAS and shareholders questions
Event Dates
Meeting Date and Time	: 29/04/2024 10:00:00
Response Deadline Date	; 26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of AGM (Size: 2,572,407 bytes)
Proxy Form (Size: 1,203,934 bytes)
Response To Questions (Size: 501,852 bytes)

Delivery Of Ethylene Gas Vessel

Delivery Of Ethylene Gas Vessel

Announcement Title	: General Announcement
Date & Time of Broadcast	: Apr 24, 2024 18:22
Status	: New
Announcement Sub Title	: DELIVERY OF ETHYLENE GAS VESSEL
Announcement Reference	: SG240424OTHRQIWZ
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please find the attached.

Attachments

Attachment 1 (Size: 177,916 bytes)

Results Of The Annual General Meeting Held On 29 April 2024

Results Of The Annual General Meeting Held On 29 April 2024

Announcement Title	: Annual General Meeting
Date & Time of Broadcast	: Apr 29, 2024 19:28
Status	: Replace
Announcement Reference	: SG240411MEETRV30
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions resulting to the matters set out in the Notice of AGM dated 12 April 2024 were duly passed at the AGM of the Company held on 29 April 2024.
Event Dates
Meeting Date and Time	: 29/04/2024 10:00:00
Response Deadline Date	: 26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of AGM (Size: 2,572,407 bytes)
Proxy Form (Size: 1,203,934 bytes)
Response To Questions (Size: 501,852 bytes)
Presentation (Size: 6,794,340 bytes)
Results Of AGM (Size: 227,768 bytes)

Results Of The Extraordinary General Meeting Held On 29 April 2024

Results Of The Extraordinary General Meeting Held On 29 April 2024

Announcement Title	: Extraordinary/ Special General Meeting
Date & Time of Broadcast	: Apr 29, 2024 19:32
Status	: Replace
Announcement Reference	: SG240411XMETSS97
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Financial Year End	: 31/12/2023
Event Narrative
Narrative Type	: Narrative Text
Additional Text	: The Company wishes to announce that all resolutions resulting to the matters set out in the Notice of EGM dated 12 April 2024 were duly passed at the EGM of the Company held on 29 April 2024.
Event Dates
Meeting Date and Time	: 29/04/2024 10:30:00
Response Deadline Date	: 26/04/2024 10:30:00
Event Venue(s)
Place
Venue(s)	: Venue details

Meeting Venue	: Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice Of EGM (Size: 3,131,917 bytes)
Proxy Form (Size: 1,918,228 bytes)
Circular (Size: 497,895 bytes)
Results Of EGM (Size: 267,799 bytes)

1st Quarter 2024 Business Update

1st Quarter 2024 Business Update

Announcement Title	: General Announcement
Date & Time of Broadcast	: Apr 29, 2024 20:18
Status	: New
Announcement Sub Title	: 1st Quarter 2024 BUSINESS UPDATE
Announcement Reference	: SG240429OTHRZNB3
Submitted By (Co./ Ind. Name)	: Bani Maulana Mulia
Designation	: Executive Director, Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached business update for 1st Quarter 2024 Business update

Attachments

Attachment 1 (Size: 2,499,549 bytes)

Minutes Of Annual General Meeting Held On 29 April 2024

Minutes Of Annual General Meeting Held On 29 April 2024

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 29, 2024 18:07
Status	: New
Announcement Sub Title	: Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference	: SG240529OTHRP4Y1
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Annual General Meeting held on 29 April 2024

Attachments

Minutes Of AGM (Size: 448,923 bytes)
Appendix A (Size: 441,846 bytes)

Minutes Of Extraordinary General Meeting Held On 29 April 2024

Minutes Of Extraordinary General Meeting Held On 29 April 2024

Announcement Title	: General Announcement
Date & Time of Broadcast	: May 29, 2024 18:07
Status	: New
Announcement Sub Title	: Minutes of Extraordinary General Meeting held on 29 April 2024
Announcement Reference	: SG240529OTHRVBWO
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached Minutes of Extraordinary General Meeting held on 29 April 2024.

Attachments

Attachment 1 (Size: 368,466 bytes)

Appointment Of Member And Chairman Of The Audit Committee

Appointment Of Member And Chairman Of The Audit Committee

Announcement Title	: General Announcement
Date & Time of Broadcast	: Jun 28, 2024 18:04
Status	: New
Announcement Sub Title	: Appointment of Member and Chairman of the Audit Committee
Announcement Reference	: SG240628OTHRF32M
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)	: Please refer to the attachment.

Attachments

Attachment 1 (Size: 59,300 bytes)

Financial Statements And Related Announcement :: Half Yearly Results

Financial Statements And Related Announcement :: Half Yearly Results

Announcement Title	: Financial Statements and Related Announcement
Date & Time of Broadcast	: Jul 29, 2024 21:49
Status	: New
Announcement Sub Title	: Half Yearly Results
Announcement Reference	: SG240729OTHRV6U3
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	: Please refer to the attached
Additional Details
For Financial Period Ended	: 30/06/2024

Attachments

Attachment 1 (Size: 1,228,629 bytes)

1st Half 2024 Business Update

1st Half 2024 Business Update

Announcement Title	: General Announcement
Date & Time of Broadcast	: Jul 29, 2024 21:49
Status	: New
Announcement Sub Title	: 1st Half 2024 BUSINESS UPDATE
Announcement Reference	: SG240729OTHRXYTL
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached business update for 1st Half 2024 Business update

Attachments

Attachment 1 (Size: 2,766,806 bytes)

Cash Dividend/ Distribution :: Mandatory

Cash Dividend/ Distribution :: Mandatory

Announcement Title	: Cash Dividend/ Distribution
Date & Time of Broadcast	: Jul 29, 2024 21:49
Status	: New
Corporate Action Reference	: SG240729DVCA6HA2
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Dividend/ Distribution Number	: Applicable
Value	: 31
Dividend/ Distribution Type	: Interim
Financial Year End	: 31/12/2024
Declared Dividend/ Distribution Rate (Per Share/ Unit)	: SGD 0.01
Event Narrative
Narrative Type	: Narrative Text
Event Dates
Record Date	: 13/08/2024
Ex Date	: 12/08/2024
Dividend Details
Payment Type	: Tax Exempted (1-tier)
Gross Rate (Per Share)	: SGD 0.01
Net Rate (Per Share)	: SGD 0.01
Pay Date	: 21/08/2024
Gross Rate Status	: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities

Attachments

Attachment 1 (Size: 444,403 bytes)

Delivery Of Container Vessel, Sinar Sulawesi

Delivery Of Container Vessel, Sinar Sulawesi

Announcement Title	: General Announcement
Date & Time of Broadcast	: Aug 8, 2024 17:59
Status	: New
Announcement Sub Title	: DELIVERY OF CONTAINER VESSEL, SINAR SULAWESI
Announcement Reference	: SG240808OTHREU1X
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)	: Please find the attached.

Attachments

Attachment 1 (Size: 364,101 bytes)

3rd Quarter 2024 Business Update

3rd Quarter 2024 Business Update

Announcement Title	: General Announcement
Date & Time of Broadcast	: Oct 30, 2024 17:55
Status	: New
Announcement Sub Title	: 3RD QUARTER 2024 BUSINESS UPDATE
Announcement Reference	: SG241030OTHRY2XK
Submitted By (Co./ Ind. Name)	: Ridwan Hamid
Designation	: Executive Director, Group Business Support
Description (Please provide a detailed description of the event in the box below)	: Please refer to the attached business update for 3rd Quarter 2024 Business update

Attachments

Attachment 1 (Size: 2,708,134 bytes)

Delivery Of Container Vessel, Sinar Sumatera

Delivery Of Container Vessel, Sinar Sumatera

Announcement Title	: General Announcement
Date & Time of Broadcast	: Dec 19, 2024 18:25
Status	: New
Announcement Sub Title	: DELIVERY OF CONTAINER VESSEL, SINAR SUMATERA
Announcement Reference	: SG241219OTHRHMXH
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)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 79,051 bytes)

Incorporation Of A Subsidiary, Samudera Ship Brokers Pte Ltd

Incorporation Of A Subsidiary, Samudera Ship Brokers Pte Ltd

Announcement Title	: Asset Acquisitions and Disposals
Date & Time of Broadcast	: Dec 26, 2024 19:01
Status	: New
Announcement Sub Title	: INCORPORATION OF A SUBSIDIARY, SAMUDERA SHIP BROKERS PTE LTD
Announcement Reference	: SG241226OTHRV917
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)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 189,773 bytes)

Increase Of Investment In Subsidiaries

Increase Of Investment In Subsidiaries

Announcement Title	: General Announcement
Date & Time of Broadcast	: Dec 31, 2024 18:10
Status	: New
Announcement Sub Title	: INCREASE OF INVESTMENT IN SUBSIDIARIES
Announcement Reference	: SG241231OTHRRLDO
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)	: Please refer to the attached.

Attachments

Attachment 1 (Size: 374,940 bytes)

MILESTONE