Change - Announcement of Cessation::Cessation of Executive 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
30-May-2025 17:39:20
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG250530OTHRO27I
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 Executive Director

Additional Details

Name Of Person
Tjia Marcel Han Liong
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2025
Detailed Reason (s) for cessation
Mr Tjia is retiring pursuant to Regulation 100 of the Constitution of the Company and will not be seeking re-election.

The Board of Directors wishes to record its appreciation to Mr Tjia 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
20/06/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Roles and responsibilities of an Executive 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?
Yes
Shareholding Details
Shares:
Nil

Share Options:
Interra Share Option Plan 2017 - 1 exercisable option to subscribe for 5,000,000 ordinary shares in the Company
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Present
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