Change - Announcement of Cessation::Demise of a Non-Executive Director

Issuer & Securities

Issuer/ Manager
INTERRA RESOURCES LIMITED
Securities
INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jan-2017 21:48:22
Status
New
Announcement Sub Title
Demise of a Non-Executive Director
Announcement Reference
SG170104OTHRDJLY
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Demise of a Non-Executive Director

Additional Details

Name Of Person
Subianto Arpan Sumodikoro
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
04/01/2017
Detailed Reason (s) for cessation
Cessation by reason of demise
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
14/12/2004
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.)
Non-Executive Director
Role and responsibilities
Role and responsibilites of Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 540,000 ordinary shares and deemed interest in 52,500,000 ordinary shares held by Shining Persada Investments Pte. Ltd. by virtue of Section 7 of the Companies Act, Chapter 50 in the capital of the Company.
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments

Appendix 7 4 2 List of Directorship SAS.pdf
Total size =11K