ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 10 Jan 2007
Date of change 31 Dec 2006
Name DATO' SAMSUDIN BIN ABU HASSAN
Age 51
Nationality Malaysian
Type of change Resignation
Designation Non-Executive Director
Directorate Independent & Non Executive
Qualifications FELLOW MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (U.K)
Working experience and occupation After his graduation in London in 1980, he started his career as an investment Officer in a local institution. In a period of more than twenty years thereafter, he has served in various positions in several private and public listed companies including as CEO, Director and Executive Chairman.
Directorship of public companies (if any) Currently he sits on the Board of Seacera Tiles Berhad and is the President of the Malaysian Furniture Industry Council (MFIC) and a Trustee-Director of Malaysian Furniture Promotion Council (MFPC).
Family relationship with any director and/or major shareholder of the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE

Remarks : Dato' Samsudin Bin Abu Hassan also resigned as Chairman of the Nomination Committee of the Company on 31 December 2006