Change - Announcement of Cessation::RETIREMENT OF NON-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
28-Apr-2016 17:17:22
Status
New
Announcement Sub Title
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160428OTHRQBSX
Submitted By (Co./ Ind. Name)
MARCEL TJIA
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Sandiaga Salahuddin Uno as a Non-Executive Director of Interra Resources Limited (the "Company").

Additional Details

Name Of Person
Sandiaga Salahuddin Uno
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2016
Detailed Reason (s) for cessation
Mr Sandiaga Salahuddin Uno is retiring under Article 89 of the Company's Constitution and has decided not to offer himself for re-election as a Director at the Annual General Meeting of the Company held on 28 April 2016.
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
01/07/2003
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.)
Deputy Chairman, Non-Executive Director and member of the Audit, Nominating and Remuneration Committees.
Role and responsibilities
Role and responsibilities of Deputy Chairman and member of the Audit, Nominating and Remuneration Committees.
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?
Yes
Shareholding Details
Direct interest in 600,000 ordinary shares and deemed interest in 79,364,000 ordinary shares held by PT Saratoga Investama Sedaya by virtue of Section 7 of the Companies Act, Chapter 50 in the capital of the Company.
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

List of Directorship.pdf
Total size =18K