Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE CHAIRMAN

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
28-Aug-2023 17:45:37
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG230828OTHRXQNQ
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE CHAIRMAN

Additional Details

Name Of Person
Edwin Soeryadjaya
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
28/08/2023
Detailed Reason (s) for cessation
PT Saratoga Investama Sedaya Tbk had, on 15 August 2023, ceased to be a substantial shareholder of the Company. Accordingly, Mr. Edwin Soeryadjaya has relinquished his position as Non-Executive Chairman of the Company.

The Board of Directors wishes to record its appreciation to Mr. Edwin Soeryadjaya 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
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman
Role and responsibilities
Roles and responsibilities of a Non-Executive Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Cousin of Mr. Marcel Han Liong Tjia, Executive Director and Chief Executive Officer of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 540,000 shares (0.08% as a total number of voting shares)
Other Directorships
Past (for the last 5 years)
PT Bumi Hijau Asri Indonesia
PT Nugraha Eka Kencana Indonesia
PT Saratoga Sentra Business Indonesia
PT Satria Sukses Makmur Indonesia
PT Trimitra Karya Jaya Indonesia
PT Wana Bhakti Sukses Mineral Indonesia
Present
Seroja Investments Limited Singapore - Listed on SGX
Towerchina Infrastructure I Private Limted Singapore
PT Adaro Energy, Tbk Indonesia - Listed on IDX
PT Adaro Strategic Lestari Indonesia
PT Adaro Strategic Capital Indonesia
PT Adaro Strategic Investments Indonesia
PT Mitra Pinashtika Mustika, Tbk Indonesia - Listed on IDX
PT Merdeka Copper Gold, Tbk Indonesia - Listed on IDX
PT Pandu Dian Pertiwi Indonesia
PT Saratoga Investama Sedaya Tbk Indonesia - Listed on IDX
PT Tower Bersama Infrastruktur, Tbk Indonesia - Listed on IDX
PT Unitras Pertama Indonesia
PT Wahana Anugerah Sejahtera Indonesia