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-2022 17:50:32
Status
Replacement
Announcement Reference
SG220413MEET9PFD
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional TextPlease see the following documents attached:
1. Notice of AGM;
2. Proxy Form; and
3. Announcement on AGM to be held via Electronic Means on 29 April 2022.
Additional TextThe annual report for financial year ended 31 December 2021 will be made available on SGXNet and the Company's website at http://www.interraresources.com/investorctr.asp on 13 April 2022.
Additional TextPlease see attached for the results of the AGM held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Related Announcements