The Board of Directors of Samudera Shipping Line Ltd. announced the following changes with effect from 1 July 2024: Appointment of Mr. Max Loh Khum Whai, the Independent and Non-Executive Director of the Company, as a member and the Chairman of the Audit Committee; and Cessation of Ms. Lee Lay Eng Juliana as the Chairman of the AC. Ms. Lee Lay Eng Juliana will remain as a member of the AC and the Lead Independent Director. Following the above-mentioned changes, the composition of the AC will be reconstituted as set out below: AC: Max Loh Khum Whai as Chairman; Lee Lay Eng Juliana as Member; Tay Beng Chai as Member; Goh Teik Poh as Member.