Change - Announcement of Cessation::Cessation of Country Head, Indonesia

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-Nov-2025 17:35:17
Status
New
Announcement Sub Title
Cessation of Country Head, Indonesia
Announcement Reference
SG251128OTHRLOLR
Submitted By (Co./ Ind. Name)
NG SOON KAI
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Cessation of Country Head, Indonesia

Additional Details

Name of person
Gunawan Hendro Saputro
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/11/2025
Detailed reason(s) for cessation
Mr. Gunawan Hendro Saputro is retiring from his role as Country Head, Indonesia upon the expiration of the term of his employment contract, to pursue personal interests and other opportunities.
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
02/12/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Country Head, Indonesia
Role and responsibilities
Responsibility of overseeing the Group's mineral, oil and gas business operations and activities in Indonesia
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries?
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
PT ALT-GME Bungalun Kaliorang, Independent Commissioner
PT Petroenim Betun Selo, President Director
Present
Nil