Issuer/ Manager
INTERRA RESOURCES LIMITED
Securities INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled Security No
Announcement DetailsAnnouncement 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 DetailsName 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 DIRECTORSHIPName 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.
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
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