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-2024 17:53:53
Status: Replacement
Announcement Reference: SG240412MEETHA7W
Submitted By (Co./ Ind. Name): MARCEL TJIA
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the results of the AGM held on 29 April 2024.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 26/04/2024 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 with Request Form and Proxy Form.pdf

Addendum to Notice of AGM.pdf

Results of AGM 29-Apr-24.pdf

Total size =563K

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