Interra Resources Limited announced retirement of Mr. Low Siew Sie Bob as director. Mr. Low Siew Sie Bob (Mr. Low) has served on the Board beyond an aggregate period of nine (9) years, and his continued appointment as an independent Director had been approved pursuant to the two-tiered vote during the annual general meeting held on 29 April 2021. The company recognizes that Mr. Low, who has exceeded the tenure limit of nine (9) years, will have to step down or be re-designated as non-independent at the forthcoming AGM, pursuant to Transitional Practice Note 4 in respect of Listing Rule 210(5)(d)(iv).

Mr. Low has indicated his intention to retire from the Board and will not be seeking re-election. With effect from 29 April 2024, Mr. Low will retire from his position as Lead Independent Director, Chairman of the Audit Committee (AC), and a member of the Remuneration Committee (RC).