Bekanntmachung • Apr 15
Interra Resources Limited, Annual General Meeting, Apr 29, 2026 Interra Resources Limited, Annual General Meeting, Apr 29, 2026, at 10:00 Singapore Standard Time. Location: relc international hotel, tanglin 1, level 1, 30 orange grove road, singapore 258352, Singapore Bekanntmachung • Feb 21
Interra Resources Limited Announces Chief Financial Officer Changes INTERRA RESOURCES LIMITED announced the cessation of Lim Poh Chen as Chief Financial Officer, effective February 20, 2026. Other DirectorShips Past: Interra Resources (Borneo) Pte. Ltd. Interra Resources (Indonesia) Pte. Ltd. Goldwater KP Pte. Ltd. Goldwater Indonesia Inc. Goldpetrol Joint Operating Company Inc. PT Mitra Biomass Internasional Indonesia PT Interra Energy Services New Solaire Investments Pte. Ltd. (struck off) PC Propco One Pte. Ltd. (struck off) PC Propco One Subco Pte. Ltd. (struck off) Seroja Shipping Services Pte. Ltd. (struck off) Sonama Capital Partners Pte. Ltd. (struck off). Role And Responsibilities of Lim Poh Chen: Responsibility of managing the financial aspects of the Company and its subsidiaries.Other DirectorShips Present: PT Sumber Sari Rejeki PT Pambuang Investindo PT Mentari Pambuang Internasional PT Interra Resources Indonesia Investment Alpha Omega Investments Pte. Ltd. Lynwood Hills Investment Solution Pte. Ltd. SA Ilmu Ltd. Mr. Lim Poh Chen resigned from his role as CFO to pursue other opportunities. The Company has identified a replacement for the position of CFO and the Board of Directors announced that Ms Lim Soo Hong, who is currently the Financial Controller of the Company will be appointed as the CFO of the Company with effect from 23 February 2026. Role And Responsibilities of Lim Soo Hong: Executive, responsibility of managing the financial aspects of the Company and its subsidiaries. Other DirectorShips Present Directorships: Interra Resources (Borneo) Pte. Ltd. Goldwater KP Pte. Ltd. Prime Force Engineering & Construction Pte. Ltd. (pending strike off). Professional Qualifications: Chartered Accountant of Singapore (ISCA). Bekanntmachung • Nov 29
Interra Resources Limited Announces Retirement of Gunawan Hendro Saputro as Country Head, Indonesia Interra Resources Limited announced that Mr. Gunawan Hendro Saputro is retiring from his role as Country Head, Indonesia upon the expiration of the term of his employment contract, to pursue personal interests and other opportunities. Mr. Gunawan Hendro Saputro was responsible for overseeing the Group's mineral, oil and gas business operations and activities in Indonesia. His past directorships include PT ALT-GME Bungalun Kaliorang, Independent Commissioner PT Petroenim Betun Selo, and President Director. Bekanntmachung • May 31
Interra Resources Limited Declares First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2024, Payable on 1 August 2025 Interra Resources Limited announced tha pursuant to the approval of shareholders to a first and final one-tier tax exempt dividend at SGD 0.0015 per ordinary share in the capital of the Company ("Share") for the financial year ended 31 December 2024 ("Dividend") at the Annual General Meeting of Interra Resources Limited (the "Company") held on 30 May
2025, the Share Transfer Books and the Register of Members of the Company will be closed at 5.00 p.m. on 18 July 2025 (the "Record Date") for the purpose of determining
shareholders' entitlements to the Dividend. Payment of the Dividend will be made on 1 August 2025. Bekanntmachung • May 16
Interra Resources Limited, Annual General Meeting, May 30, 2025 Interra Resources Limited, Annual General Meeting, May 30, 2025, at 10:00 Singapore Standard Time. Location: relc international hotel, tanglin 1, level 1, 30 orange grove road, singapore 258352, Singapore Buy Or Sell Opportunity • Jan 14
Now 22% undervalued after recent price drop Over the last 90 days, the stock has fallen 12% to S$0.037. The fair value is estimated to be S$0.047, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 17% over the last 3 years. Meanwhile, the company has become profitable. Bekanntmachung • Nov 29
Interra Resources Limited Appoints Gunawan Hendro Saputro as Country Head, Indonesia Interra Resources Limited announced that Mr. Gunawan Hendro Saputro has been appointed as Country Head, Indonesia, after having considered the recommendation of the Nominating Committee which reviewed his expertise and experience in the oil and gas industry in Indonesia. Appointment date is December 2, 2024. Role And Responsibilities: Executive, responsibility of overseeing the Group's mineral, oil and gas business operations and activities in Indonesia. Working Experience: Sep 2023 - Dec 2023: Internal Assessor PSC SKK Migas - PT Sumatra Global Energi WK Selat Panjang Sep 2008 - Sep 2023: Consultant PT Blora Patragas Hulu (BUMD), Blora Regency owned company 2019 - 2021: President Director KSO PT Pertamina EP - PT Petroenim Betun Selo (South Sumatra) 2016 - 2021: Independent Commissioner KSO PT Pertamina EP - PT ALT-GME Bungalun Kaliorang (East Kalimantan) 2014 - 2015: Director & General Manager KSO PT Pertamina EP - PT GEO Cepu Indonesia (East & Central Java) 2010 - 2014: General Manager KSO PT Pertamina EP - GEO Minergy Sungai Lilin (South Sumatra). Other DirectorShips Past: PT ALT-GME Bungalun Kaliorang, Independent Commissioner PT Petroenim Betun Selo, President Director. Professional Qualifications: Bachelor's Degree in Computer Engineering, Institut Teknologi Sepuluh Nopember (ITS). Buy Or Sell Opportunity • Nov 12
Now 21% undervalued after recent price drop Over the last 90 days, the stock has fallen 10.0% to S$0.036. The fair value is estimated to be S$0.046, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 17% over the last 3 years. Meanwhile, the company has become profitable. New Risk • Jun 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 8.4% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (8.4% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (13% net profit margin). Market cap is less than US$100m (S$22.3m market cap, or US$16.5m). Bekanntmachung • Jun 01
Interra Resources Limited Announces Resignation of Tjia Marcel Han Liong as Chief Executive Officer Interra Resources Limited announced that TJIA MARCEL HAN LIONG has ceased as the Chief Executive Officer of the Company and been redesignated as Executive Director of the Company. Working Experience; 2009 to Present: Executive Director & CEO of the Company. Other DirectorShips Past; Shantex Singapore Pte Ltd. Goldwater Energy Limited (struck off) PT Mitra Investindo Tbk. Other DirectorShips Present; Goldwater Company Limited Goldwater TMT Pte. Ltd. Goldwater Eagle Limited Goldwater Indonesia Inc. Goldpetrol Joint Operating Company Inc. Interra Resources (Borneo) Limited Goldwater KP Pte. Ltd. PT Sumber Sari Rejeki PT Pambuang Investindo PT Mentari Pambuang Internasional Super Splash Investments Limited OpenRoad Auto Group Ltd. Astral Development Corporation Nobel Point Holdings Ltd. Orangetree Investments Pte Ltd. Cordial Investments Pte Ltd. Leading Venture Limited Emas Fortune Limited. Director Experience Details; Director of Interra Resources Limited since 20 June 2009. Professional Qualifications; Bachelor of Commerce (Honours) and Master of Business Administration, The University of British Columbia. Board Change • May 04
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. CEO & Executive Director Marcel Han is the most experienced director on the board, commencing their role in 2009. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Bekanntmachung • Apr 13
Interra Resources Limited, Annual General Meeting, Apr 29, 2024 Interra Resources Limited, Annual General Meeting, Apr 29, 2024, at 10:00 Singapore Standard Time. Location: RELC International Hotel, Tanglin 1, Level 1, 30 Orange Grove Road, Singapore Singapore Agenda: To receive and adopt the audited financial statements for the financial year ended 31 December 2023 together with the Directors' Statement and the Auditor's Report thereon; To approve Directors' fees; To re-elect board or director; To re-appoint CLA Global TS Public Accounting Corporation as Auditor; Authority to issue shares pursuant to the general mandate; Authority to allot and issue shares pursuant to the ISOP 2017; Participation of Mr Ng Soon Kai in the ISOP 2017; Grant of options to Mr Ng Soon Kai under the ISOP 2017; Authority to purchase shares pursuant to the Share Purchase Mandate. Reported Earnings • Feb 29
Full year 2023 earnings released: EPS: US$0.004 (vs US$0.015 in FY 2022) Full year 2023 results: EPS: US$0.004 (down from US$0.015 in FY 2022). Revenue: US$19.1m (down 22% from FY 2022). Net income: US$2.52m (down 74% from FY 2022). Profit margin: 13% (down from 39% in FY 2022). Over the last 3 years on average, earnings per share has increased by 54% per year but the company’s share price has fallen by 3% per year, which means it is significantly lagging earnings. New Risk • Feb 27
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (24% net profit margin). Market cap is less than US$100m (S$23.6m market cap, or US$17.6m). Bekanntmachung • Nov 17
Interra Resources Limited to Report First Half, 2023 Results on Aug 11, 2023 Interra Resources Limited announced that they will report first half, 2023 results on Aug 11, 2023 Bekanntmachung • Sep 16
Interra Resources Limited Announces Redesignation of Ng Soon Kai from Non-Executive Chairman to Executive Chairman Interra Resources Limited announced Redesignation of Ng Soon Kai from Non-Executive Chairman to Executive Chairman. Working Experience 2015 to 15 September 2023: Partner, Lee & Lee 2001 to 2015: Partner, Ng Chong & Hue LLC. Director Experience Details: 2005 to 2022: Non-Executive Director, Interra Resources Limited 2015 to present: Non-Executive Director, Seroja Investments Limited 2023: Non-Executive Director, Interra Resources Limited 2023: Non-Executive Chairman, Interra Resources Limited. Professional Qualifications LLB (Hons) degree from the National University of Singapore. date of appointment September 15, 2023. Professional Qualifications:LLB (Hons) degree from the National University of Singapore. New Risk • Aug 22
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 8.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (8.0% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (24% net profit margin). Market cap is less than US$100m (S$20.3m market cap, or US$15.0m). Bekanntmachung • Aug 17
Interra Resources Limited Appoints Khoo Chun Leng William @ Chiu Chun Nun as Independent Director and Ng Soon Kai as Non-Executive Director The Board of Interra Resources Limited approved the appointment of Khoo Chun Leng William @ Chiu Chun Nun as Independent Director, NC Chairman and RC Chairman, effective from August 16, 2023. Working Experience: 2002 to Present: Medical Doctor/Director, Victory Clinic and Surgery Pte. Ltd. Other DirectorShips Present: Medical Doctor/Director, Victory Clinic and Surgery Pte. Ltd. Director Experience Details: Dr. Khoo will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Medicine, National University of Singapore. The board appointed Ng Soon Kai as Non-Executive Director and AC Member, effective from August 16, 2023. Working Experience: 2015 to Present: Partner, Lee & Lee 2001 to 2015: Partner, Ng Chong & Hue LLC. Other DirectorShips Past: Katsura Holdings Pte. Ltd. Tanami Holdings Pte. Ltd. CMS Resources Pte. Ltd. Director Experience Details: 2005 to 2022: Non-Executive Director, Interra Resources Limited 2015 to present: Non-Executive Director, Seroja Investment Limited. Professional Qualifications: LLB (Hons) degree from the National University of Singapore. Reported Earnings • Aug 17
First half 2023 earnings released: EPS: US$0.001 (vs US$0.007 in 1H 2022) First half 2023 results: EPS: US$0.001 (down from US$0.007 in 1H 2022). Revenue: US$9.63m (down 23% from 1H 2022). Net income: US$558.0k (down 89% from 1H 2022). Profit margin: 5.8% (down from 39% in 1H 2022). Over the last 3 years on average, earnings per share has increased by 91% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings. New Risk • Aug 13
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 51% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (24% net profit margin). Market cap is less than US$100m (S$22.3m market cap, or US$16.5m). Recent Insider Transactions • Jul 15
Insider recently sold S$196k worth of stock On the 13th of July, Soon Kai Ng sold around 6m shares on-market at roughly S$0.034 per share. This transaction amounted to 10.0% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought S$517k more than they sold in the last 12 months. Recent Insider Transactions • Jun 23
Insider recently bought S$100k worth of stock On the 21st of June, Soon Kai Ng bought around 3m shares on-market at roughly S$0.029 per share. This transaction amounted to 12% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Bekanntmachung • Jun 08
Interra Resources Limited Announces Exploration Project Update Interra Resources Limited announced that it has carried out fracture stimulation and testing of exploration well KP-1 on the Kuala Pambuang block (the "Block") onshore southern Central Kalimantan, Indonesia. Interra has a 72.75% interest in the Block through PT Mentari Pambuang Internasional, the operator of the 1,631 km2 Block. The perforation and fracture stimulation were sub-optimal due to communication with an overlying aquifer zone and, as such, the test results are inconclusive and below pre-drill expectation. The well has now been temporarily suspended to allow for the recovered oil samples to be analysed and interpretation to be carried out. KP-1 was drilled to a total measured depth of 3,771 ft in December 2019. The well targeted a four-way dip closure within the Berai Formation on the PR-1 prospect. Skim oil was recovered to surface during open hole swabbing of the original well. The carrying value of the exploration cost with respect to the Block to-date is approximately USD 13.7 million against the net present value based on an independent review of USD 9 million, resulting in an impairment on exploration cost of approximately USD 4.7 million. Bekanntmachung • May 06
Interra Resources Limited Announces Resignation of Zhang Jing as Non- Executive Director The Board of Directors of Interra Resources Limited announce that Mr. Zhang Jing has resigned from his position as a Non- Executive Director of the Company with effect from 5 May 2023. Following this change, the new composition of the Board of the Company is as follows: Board of Directors: Mr. Edwin Soeryadjaya (Chairman and Non-Executive Director); Ms. Lany Djuwita Wong (Alternative Director to Mr. Edwin Soeryadjaya); Mr. Marcel Han Liong Tjia (Executive Director and Chief Executive Officer); Mr. Low Siew Sie Bob (Lead Independent Director); Ms. Loo Hwee Fang (Independent Director). Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hwee Fang Loo was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 10
Full year 2022 earnings released: EPS: US$0.015 (vs US$0.004 in FY 2021) Full year 2022 results: EPS: US$0.015 (up from US$0.004 in FY 2021). Revenue: US$24.5m (up 105% from FY 2021). Net income: US$9.58m (up 276% from FY 2021). Profit margin: 39% (up from 21% in FY 2021). The increase in margin was driven by higher revenue. Oil reserves and sales price Proven reserves: 0.677 MMbbls Average sales price/bbl: US$99.31 Combined production Oil equivalent production: 0.312 MMboe (0.214 MMboe in FY 2021) Over the last 3 years on average, earnings per share has increased by 119% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings. Reported Earnings • Mar 03
Full year 2022 earnings released: EPS: US$0.015 (vs US$0.004 in FY 2021) Full year 2022 results: EPS: US$0.015 (up from US$0.004 in FY 2021). Revenue: US$24.5m (up 105% from FY 2021). Net income: US$9.58m (up 276% from FY 2021). Profit margin: 39% (up from 21% in FY 2021). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 119% per year but the company’s share price has fallen by 20% per year, which means it is significantly lagging earnings. Reported Earnings • Aug 13
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up US$301.0k from 1H 2021). Profit margin: (up from net loss in 1H 2021). The move to profitability was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 120% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth. Bekanntmachung • Jun 18
Interra Resources Limited Provides Drilling Update on Chauk Oil Field in Myanmar Interra Resources Limited informed shareholders that its joint venture entity, Goldpetrol Joint Operating Company Inc., has completed development well CHK 1233 in the Chauk oil field in Myanmar as an oil producer. Interra has a 60% interest in the Improved Petroleum Recovery Contract of the Chauk field and also owns 60% of Goldpetrol which is the operator of the field. CHK 1233 was drilled using hired ZJ 750 rig, and Interra's share of the cost of drilling was funded from existing funds on hand. CHK 1233 was drilled in the Lanywa block oil producing area of northern Chauk field as an infill development well to several current producers. The well was drilled to a total measured depth of 3,360 feet in a continuation of the successful development programme of directional drilling under the Ayeyarwaddy River with the primary objective of accelerating production from the multiple oil reservoirs that produce in this block. CHK 1233 is the fourth well to be completed as an oil producer by Goldpetrol in Myanmar in 2022 and following production testing, has been completed through casing perforations over 77 feet covering twelve reservoirs for 24 barrels of oil per day. Bekanntmachung • May 02
Interra Resources Limited Announces Board and Committee Changes The Board of Directors (the ‘Board’) of Interra Resources Limited (the ‘Company’) announced that Mr. Ng Soon Kai has retired from his position as a Non-Executive Director of the Company with effect from 29 April 2022, at the conclusion of the annual general meeting of the Company held on the same date. Following the retirement of Mr. Ng Soon Kai, he will cease to be a member of the Audit Committee, the Nominating Committee and the Remuneration Committee. Following Mr. Ng Soon Kai's retirement, the number of Audit Committee members falls below the minimum number of three members as required under Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Listing Manual") and the provisions set forth in the Code of Corporate Governance 2018 (the "Code"). There will also be insufficient members in the Nominating Committee and Remuneration Committee pursuant to the provisions set forth in the Code. In light of the foregoing, the Board further announced that with effect from 1 May 2022: (a) Ms. Loo Hwee Fang will be appointed as an Independent Director of the Company, a member of the Audit Committee and the Nominating Committee, and Chairman of the Remuneration Committee; and (b) Mr. Allan Charles Buckler will be re-designated as member of the Remuneration Committee. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Lead Independent Director Bob Low was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 17
Full year 2021 earnings released: EPS: US$0.004 (vs US$0.002 loss in FY 2020) Full year 2021 results: EPS: US$0.004 (up from US$0.002 loss in FY 2020). Revenue: US$12.0m (up 11% from FY 2020). Net income: US$2.55m (up US$3.71m from FY 2020). Profit margin: 21% (up from net loss in FY 2020). Oil reserves and sales price Proven reserves: 0.61 MMbbls Average sales price/bbl: US$70.72 Combined production Oil equivalent production: 0.214 MMboe (0.328 MMboe in FY 2020) Over the last 3 years on average, earnings per share has increased by 9% per year whereas the company’s share price has increased by 14% per year. Bekanntmachung • Apr 14
Interra Resources Limited, Annual General Meeting, Apr 29, 2022 Interra Resources Limited, Annual General Meeting, Apr 29, 2022, at 10:00 Singapore Standard Time. Agenda: To receive and adopt the audited financial statements for FY2021; to re-elect Mr Edwin Soeryadjaya as a Director; to elect Mr Zhang Jing as a Director; to approve the sum of up to SGD 101,000 as Directors' fees for FY2022; to re-appoint Nexia TS Public Accounting Corporation as the Auditor; to consider the authority to issue shares pursuant to the general mandate; and to consider the authority to allot and issue shares pursuant to the ISOP 2017. Reported Earnings • Feb 27
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: EPS: US$0.004 (up from US$0.002 loss in FY 2020). Revenue: US$12.0m (up 11% from FY 2020). Net income: US$2.55m (up US$3.71m from FY 2020). Profit margin: 21% (up from net loss in FY 2020). The move to profitability was primarily driven by lower expenses. Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 9% per year whereas the company’s share price has increased by 6% per year. Bekanntmachung • Feb 26
Interra Resources Limited Announces Resignation of Foo Say Tain as Non-Executive Director Interra Resources Limited announced the resignation of Foo Say Tain as non-executive director. Bekanntmachung • Feb 11
Interra Resources Limited Provides Operations Update in Respect of Political Developments in Myanmar (II) The Board of Directors of Interra Resources Limited refers to the Previous Announcement in relation to the ongoing political developments in Myanmar. The Board provided an update to the Previous Announcement. As a result of the current civil disobedience movement in Myanmar, the company is not able to have continuous and uninterrupted access to its field operations at the Chauk and Yenangyaung fields. The Company is therefore temporarily suspending most of its operations in Myanmar including production. Field operations in Myanmar will resume once the Company is able to ensure its access to its fields without any interruptions. As at the date of this announcement, it is still too early to ascertain the longer term impact to the Company's and its subsidiaries' business. The Company will continue to closely monitor the situation in Myanmar and provide further updates as and when there are material developments. 
