The Board of Directors of Interra Resources Limited at its AGM held on April 29, 2024 approved appointment of Ms. Tong Miin as a Director. Ms. Tong Miin, being elected as Director of the Company, has been appointed as a member of the Audit Committee. Mr. Loh Yu Jun has been re-designated as Chairman of the Audit Committee.

Dr. Khoo Chun Leng William remains a member of the Audit Committee.