Change - Announcement Of Appointment - Appointment Of Managing Director, Head Of Operations
| Announcement Title | : Change - Announcement of Appointment |
| Date & Time of Broadcast | : Jul 10, 2025 18:35 |
| Status | : New |
| Announcement Subtitle | : APPOINTMENT OF MANAGING DIRECTOR, HEAD OF OPERATIONS |
| Announcement Reference | : SG250710OTHRFJUQ |
| 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) | : Appointment of Managing Director, Head of Operations |
| Additional Details | |
| Date Of Appointment | : 14/07/2025 |
| Name Of Person | : Mahmud Tarmizi Amir |
| Age | : 52 |
| Country Of Principal Residence | : Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | : This appointment is an internal realignment of roles within the organisation to oversee operations and execute its business plans effectively. |
| Whether appointment is executive, and if so, the area of responsibility | : Executive. Responsible for the Group's operational functions, including overseeing fleet operations, container management and operational performance across all business units. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | : Managing Director, Head of Operations |
| Professional qualifications | : Master of Finance - Universitas Indonesia Bachelor of Accounting - Universitas Trisakti |
| 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 2022 - Present President Director - PT Perusahaan Pelayaran Nusantara Panurjwan Jul 2020 - Sept 2022 President Director - PT Prima Nur Panurjwan President Director - PT PBM Tangguh Samudera Jaya President Commissioner - PT Samudera Sarana Terminal Indonesia Jan 2022 - Sept 2022 President Director - PT Samudera Pelabuhan Indonesia Commissioner - PT Pelabuhan Samudera Palaran Jul 2013 - Jul 2020 President Director - PT Samudera Energi Tangguh Mar 2014 - Jul 2020 President Director - PT Samudera Amanah Tanker Dec 2016 - Jul 2020 President Director - PT Samudera Niaga Tangguh Nov 2016 - Jul 2020 President Director - PT Cumawis Indonesia Jul 2008 - Jul 2020 Director - PT Samudera Shipping Services Aug 2008 - Mar 2018 Managing Director - Foremost Maritime Pte Ltd |
| 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 Samudera Energi Tangguh - President Director PT Samudera Amanah Tanker - President Director PT Cumawis Indonesia - President Director PT Samudera Niaga Tangguh - President Director PT Prima Nur Panurjwan - President Director PT PBM Tangguh Samudera Jaya - President Director PT Samudera Pelabuhan Indonesia - President Director PT Samudera Shipping Services - Director PT Samudera Sarana Terminal Indonesia - President Commisioner PT Pelabuhan Samudera Palaran - Commisioner |
| Present | : PT Perusahaan Pelayaran Nusantara Panurjwan - President 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 | : N.A |
| 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 |