Change - Announcement of Cessation::RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Issuer & Securities
INTERRA RESOURCES LIMITED
INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
FOO SAY TAIN
CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF A NON-EXECUTIVE DIRECTOR OF INTERRA RESOURCES LIMITED ("THE COMPANY")
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Yin's appointment within China Zhenhua Oil Co. Ltd (being the parent company of North Petroleum International Company Limited, a Substantial Shareholder of the Company) has changed, and Mr. Yin will no longer be involved in the oil and gas business of China Zhenhua Oil Co. Ltd. Accordingly, Mr. Yin has relinquished his position as a Non-Executive Director of the Company.
The Board of Directors wishes to record its appreciation to Mr. Yin 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Roles and responsibilities of a non-executive director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest in 1,500,000 ordinary shares of the Company
Past (for the last 5 years)
Al-Waha Petroleum Co. Ltd.
Altai Holding Cooperatief U.A.
Altai Petroleum B.V.
North Petroleum International Company S.A.
North Petroleum International Co., Ltd
North Petroleum Operating Inc
Oriental Petroleum Co., Ltd
Dalian North Oil Storage & Transportation Co., Ltd.
China Zhenhua Oil (Iraq) Co., Ltd.
China Zhenhua Oil (Hong Kong) Co., Ltd.