Change - Announcement of Cessation::RESIGNATION OF 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
28-Aug-2023 17:46:24
Status
New
Announcement Sub Title
RESIGNATION OF ALTERNATE DIRECTOR
Announcement Reference
SG230828OTHRXOI2
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 ALTERNATE DIRECTOR

Additional Details

Name Of Person
Lany Djuwita Wong
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
28/08/2023
Detailed Reason (s) for cessation
Following the resignation of Mr. Edwin Soeryadjaya (Non-Executive Chairman), Ms. Lany Djuwita Wong shall ipso facto cease to be 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
17/05/2019
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.)
Alternate Director to Edwin Soeryadjaya (Non-Executive Chairman)
Role and responsibilities
Roles and responsibilities of an Alternate Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Lynwood Hills Investment Solution Pte. Ltd. Singapore
Alpha Omega Investments Pte. Ltd. Singapore
Baltimore Investments Ltd. Singapore
Present
PT Saratoga Investama Sedaya Tbk Indonesia - Listed on IDX
PT Bumi Hijau Asri Indonesia
PT Interra Indo Resources Indonesia
PT Nugraha Eka Kencana Indonesia
PT Surya Nuansa Ceria Indonesia
PT Saratoga Sentra Business Indonesia
PT Sukses Indonesia
PT Trimitra Karya Jaya Indonesia
PT Wahana Anugerah Sejahtera Indonesia