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 |
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Interra Resources Limited published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:11:06 UTC.