Change - Announcement of Cessation::CESSATION AS ALTERNATE DIRECTOR

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
04-Jan-2017 23:55:41
Status
New
Announcement Sub Title
CESSATION AS ALTERNATE DIRECTOR
Announcement Reference
SG170104OTHRY78K
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
CESSATION AS ALTERNATE DIRECTOR

Additional Details

Name Of Person
Pepen Handianto Danuatmadja
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
04/01/2017
Detailed Reason (s) for cessation
Following the demise of Subianto Arpan Sumodikoro (Non-Executive Director), Pepen Handianto Danuatmadja shall ipso facto cease to be the Alternate Director
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
18/02/2011
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Subianto Arpan Sumodikoro
Role and responsibilities
Role and responsibilities of Alternate Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments

Appendix 7.4.2 List of Directorship PHD.pdf
Total size =40K