SGX Code: Interra Res (5GI)
7 January 2013
TRANSFER OF LISTING FROM SGX CATALIST TO SGX MAINBOARD - RESULTS OF EXTRAORDINARY MEETING HELD ON 7 JANUARY 2013 AND EFFECTIVE DATE OF TRANSFERUnless otherwise defined, all capitalised terms used in this announcement shall bear the same meanings as ascribed to them in the announcement dated 18 October
2012 and the circular to shareholders of the Company dated 12 December 2012.
The Board of Directors of Interra Resources Limited (the "Company") refers to its announcement dated 18 October 2012 and to the circular to shareholders of the Company ("Shareholders") dated 12 December 2012 in relation to the Proposed Transfer.
1. Results of EGM
Further to the said announcement, the Board of Directors wishes to announce that at the EGM of the Company held on 7 January 2013, on a poll vote, the resolution set out in the Notice of EGM dated 12 December 2012 has been duly approved and passed by the Shareholders.
The results of the poll on the resolution put to the vote at the EGM are set out below:
For | Against | |||
Number of Shares | Percentage (%) | Number of Shares | Percentage (%) | |
Special Resolution 1 To approve the proposed transfer of the Company's listing from SGX Catalist to SGX Mainboard | 160,130,500 | 100 | 0 | 0 |
Interra Resources Limited 1 Grange Road #05-04 Orchard Building Singapore 239693 Tel (65) 6732 1711 Fax (65) 6738 1170 www.interraresources.com
Proposed Transfer
- Results of EGM and
Effective Date of Transfer
Page 2 of 2
The Company is pleased to announce that the effective date of the Proposed Transfer is on Thursday, 10 January 2013. Trading of the Company's shares on the SGX Mainboard will commence at 9.00 a.m. on 10 January 2013.
By Order of the Board of Directors of
INTERRA RESOURCES LIMITED
Marcel Tjia
Chief Executive Officer
About Interra
Interra Resources Limited, a Singapore-incorporated company listed on the SGX Catalist, is engaged in the business of oil and gas exploration and production (E&P). Our E&P activities include oil and gas production, field development and exploration through strategic alliances and partnerships. We are positioning ourselves to
become a leading regional independent producer of oil and gas.
For corporate enquiries, please contact:Marcel Tjia
Chief Executive Officer
mtjia@interraresources.com
For technical enquiries, please contact:Frank Hollinger
Chief Technical Officer
frank@interraresources.com
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Karen Soh, Deputy Managing Director, Corporate
Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore
068896, telephone (65) 6854 6160.
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