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ANNOUNCEMENTS |
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Announcement Of Appointment Of General Manager
| Date of appointment: |
18 Jun 2004 |
| Name: |
Mr Aditya Girindra Wardhana |
| Age: |
35 |
| Country of principal residence: |
Indonesia |
| Whether appointment is executive, and if
so, the area of responsibility: |
Oversee and develop the
COC/Liner business of the Company. |
| Working experience and occupation(s)
during the past 10 years: |
2002 - Current
Deputy General Manager, Trade
for India Sub Continent (ISC) Region of the
Company, in charge of trade for SOC and COC
business, operational activities and set-up
of own agency offices in the region.
1999 - 2002
ISC Representative of the Company,
responsible for the SOC and COC business as
well as operational activities in the ISC region.
1997 - 1998
Thailand Representative of
the Company, responsible for the SOC and COC
business as well as operational activities in
the Thailand.
1995 - 1996
Service Coordinator of the
Company in Jakarta, Indonesia, overseeing the
Jakarta services.
1994 - 1995
Management Trainee, PT Samudera
Indonesia, Jakarta, Indonesia. |
Other directorships
| Past: |
None |
| Present: |
None |
| Shareholding
in the listed issuer and its subsidiaries: |
None |
| Family
relationship with any director and/or substantial
shareholder of the listed issuer or of any of
its principal subsidiaries: |
None |
| Conflict
of interest: |
None |
Information
required by Rule 704(7)(h)
Disclose the following matters concerning a
director, chief executive officer, general manager
or other executive officer of equivalent rank.
If the answer to any question is "yes",
full details must be given. |
| - |
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| (a) |
Whether at any time during
the last 10 years, a petition under any bankruptcy
laws of any jurisdiction was filed against him
or against a partnership of which he was a partner? |
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No |
| (b) |
Whether
at any time during the last 10 years a petition
under any law of any jurisdiction was filed
against a corporation of which he was a director
or key executive for the winding up of that
corporation on the ground of insolvency? |
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No |
| (c) |
Whether
there is any unsatisfied judgment against
him? |
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No |
| (d) |
Whether he has ever been
convicted of any offence, in Singapore or elsewhere,
involving fraud or dishonesty which is punishable
with imprisonment for 3 months or more, or has
been the subject of any criminal proceedings
(including any pending criminal proceedings
which he is aware of) for such purpose? |
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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 been the subject
of any criminal proceedings (including any
pending criminal proceedings which he is aware
of) for such breach? |
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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 which he is aware of) involving
an allegation of fraud, misrepresentation
or dishonesty on his part? |
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No |
| (g) |
Whether
he has ever been convicted in Singapore or
elsewhere of any offence in connection with
the formation or management of any corporation? |
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No |
| (h) |
Whether
he has ever been disqualified from acting
as a director of any corporation, or from
taking part directly or indirectly in the
management of any corporation? |
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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? |
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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
(ii) any corporation or partnership 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 the period when
he was so concerned with the corporation or
partnership?
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No |
Submitted by
Anwarsyah, Executive Director
on 02/07/2004 to the SGX |
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