REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTERRA RESOURCES LIMITED
Security: INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:30:09
Status: Replacement
Announcement Reference: SG260414MEETSBKI
Submitted By (Co./ Ind. Name): NG SOON KAI
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the results of the AGM held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Tanglin 1, Level 1, 30 Orange Grove Road, Singapore 258352

Attachments

Notice of AGM Booklet 20260414.pdf

Addendum to Notice of AGM 20260414.pdf

Results of AGM Held on 29 April 2026.pdf

Total size =368K

Related Announcements

Related Announcements: 14/04/2026 17:25:48