Change - Announcement of Cessation::Retirement of Independent 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
29-Apr-2024 17:57:42
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG240429OTHRFEL4
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Low Siew Sie Bob
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Low Siew Sie Bob has served on the Board beyond an aggregate period of nine (9) years, and he has indicated his intention to retire from the Board.

The Board of Directors wishes to record its appreciation to Mr. Low Siew Sie Bob for his contributions to the Company.
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
18/02/2011
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, AC Chairman and RC Member
Role and responsibilities
Roles and responsibilities of a Lead Independent Director, AC Chairman and RC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 120,000 shares (0.02% as a total number of voting shares)
Other Directorships
Past (for the last 5 years)
Firststate Private Limited - struck off
Present
BL Corporate Advisory Pte Ltd - Singapore