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

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