Interra Resources : Appointment of Independent Director

Issuer & Securities

Issuer/ Manager

INTERRA RESOURCES LIMITED

Securities

INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI

Stapled Security

No

Announcement Details

Announcement Title

Change - Announcement of Appointment

Date &Time of Broadcast 29-Apr-2022 17:52:04

Status

New

Announcement Sub Title

APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Reference

SG220429OTHR54O3

Submitted By (Co./ Ind. Name)

MARCEL TJIA

Designation

CHIEF EXECUTIVE OFFICER

Description (Please provide a detailed description of the event in the box below)

APPOINTMENT OF INDEPENDENT DIRECTOR

Additional Details

Date Of Appointment 01/05/2022

Name Of Person

LOO HWEE FANG

Age 47

Country Of Principal Residence

Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board approved Ms Loo Hwee Fang's appointment after having considered the recommendation of the NC which reviewed her expertise and experience in law as well as the Company's board diversity targets.

Whether appointment is executive, and if so, the area of responsibility

Non-Executive

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Independent Director, AC Member, NC Member and RC Chairman.

Professional quali�cations

Bachelor of Laws (Honours), The University of Shef�eld Barrister-at-Law, England & Wales (Gray's Inn) Admitted to the Singapore Bar

Any relationship (including immediate family relationships) with any existing director, existing executive of�cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

Nil

Con�ict of interests (including any competing business)

Nil

Working experience and occupation(s) during the past 10 years 2013 - Present:

Group General Counsel and Company Secretary Yoma Strategic Holdings Ltd

2006 - 2013:

Partner

Lee & Lee

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))

Yes

Shareholding interest in the listed issuer and its subsidiaries?

No

# These �elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years)

See Annex A for past directorships

Present

Memories Group Limited, Company Secretary See Annex B for present directorships

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was �led against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was �led against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

No

(c) Whether there is any unsatis�ed judgment against him?

No

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

No

(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

No

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a �nding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?

No

(h) Whether he has ever been disquali�ed from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?

No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?

No

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or

No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business tCruHsAtsNinGSEin-gaApNorNe OorUelNseCwEhMereE;NorT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during thatperiod when he was so concerned with the entity or business trust?

No

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

No

Any prior experience as a director of an issuer listed on the Exchange?

Yes

If Yes, Please provide details of prior experience

Independent Director, Nominating Committee Chairman, Audit and Risk Management Committee Member and Remuneration Committee Member of HL Global Enterprises Limited.

Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)

Not Applicable

Attachments

Annex A - LHF.pdf

Annex B - LHF.pdf

Total size =183K MB

Annex A

Loo Hwee Fang

List of Past Directorship (for the last 5 years)

as at 22 April 2022

No.	Company	Type of Company	Position Held	Date of Appointment	Date of Resignation
1. 2. 3. 4. 5. 6. 7.	Access Myanmar Holding Company Pte. Ltd. (Struck off on 07/06/2021) D Myanmar Investment (Singapore) Pte. Ltd. (Struck off on 07/04/2022) Imbergold Pte. Ltd. (Struck off on 05/10/2020) HL Global Enterprises Limited Seagram MM Holdings Pte. Ltd. Terracom Limited Yoma Micro Power (S) Pte. Ltd.	Private Private Private Listed Company Private Listed Company Private	Director Director Director Director Director Director Director	27/03/2015 21/11/2013 01/07/2015 01/03/2021 05/11/2018 09/04/2015 28/04/2017	N/A N/A N/A 01/01/2022 01/09/2020 08/03/2017 23/07/2019