Announcement • 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 Announcement • 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). Announcement • 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.