Interra Resources Limited

Equities

5GI

SG1R37924805

Oil & Gas Exploration and Production

Delayed Singapore S.E. Other stock markets 02:03:12 2024-07-18 EDT			5-day change	1st Jan Change
0.04 ^SGD	-4.76%		-4.76%	+11.11%

07-12	Interra Resources Repurchases More Shares	MT
07-02	Interra Resources Repurchases More Shares	MT

Interra Resources : Appendix 7.4.2 List of Directorship (PHD)

January 04, 2017 at 08:42 pm

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 ALTERNATEDIRECTOR

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 No

matters which would have a material impact on the group or its financial reporting?

Is there any matter in relation to the

cessation that needs to be brought to the No

attention of the shareholders of the listed

issuer?

Any other relevant information to be

provided to shareholders of the listed No

issuer?

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 3

this cessation)

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist 0

Rule 704 (6) over the past 12 months

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 No

and its subsidiaries?

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

PEPEN HANDIANTO DANUATMADJA PRESENT DIRECTORSHIP

Name of Company

Allmakes Asia Pacific Pte Ltd
Coaltrade Services International Pte Ltd
Coronado Holdings Pte Ltd
Multico Asia International Pte Ltd
Multico Asia Pacific Pte Ltd
Multico Dynamic Engineering Pte Ltd
Multico Equipment & Parts Pte Ltd
Multico Global Enviro Pte Ltd
Multico Infracore Holdings Pte Ltd
Multico Marketing & Services Pte Ltd
Multico Power Drive Pte Ltd
Multico Power System Pte Ltd
Multico Terra Resources Pte Ltd
Multi-Corporation (S) Pte Ltd
Orchard Maritime Logistics Pte Ltd
Shining Persada Investments Pte Ltd
Tadano Asia Pte Ltd
Triple AR Holding Pte Ltd
UT Heavy Industry (S) Pte Ltd
Multico Enviro (M) Sdn Bhd
Multico (M) Sdn Bhd
PT Harapan Bahtera Internusa
PT Maritm Barito Perkasa (President Commissioner)
Taiwan Multico Engineering Co Ltd
Universal Treasure Pte Ltd
Unitra Power Pte Ltd
Multico Green Technology Co., Ltd.

PAST DIRECTORSHIP (LAST 5 YEARS)

Nil.

Interra Resources Limited published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 01:42:03 UTC.

Original documenthttp://www.interraresources.com/download/announcements/2017-01-04 SG170104OTHRY78K Appendix 7.4.2 List of Directorship (PHD).pdf

Public permalinkhttp://www.publicnow.com/view/A7E11A78FB1F59F06410A695DF492648E7C1FFF5

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Company Profile

Interra Resources Limited is a Singapore-based investment holding company. The Company is engaged in the business of petroleum exploration and production (E&P). Its E&P activities include petroleum production, field development and exploration. It has one reportable segment, namely the exploration and operation of oil fields for crude petroleum production. Its portfolio comprises three petroleum contract areas in Indonesia and Myanmar. In central Myanmar, it holds approximately 60% participating interests in two of the onshore producing oil fields in Chauk and Yenangyaung under two Improved Petroleum Recovery Contracts (IPRCs) with the Myanma Oil and Gas Enterprise (MOGE). The Company holds approximately 72.75% participating interest in an exploration block, namely the Kuala Pambuang (KP) Production Sharing Contract (PSC), onshore Central Kalimantan.

Sector

Oil & Gas Exploration and Production

Calendar

2024-08-07 - Q2 2024 Earnings Release (Projected)

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Income Statement Evolution

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