Announcement Details

ANNOUNCEMENT DETAILS

Change in Nomination Committee

THREE-A RESOURCES BERHAD

Announcement Date

08 Jun 2022

Type of Board Committee	Nomination Committee
Date of change	08 Jun 2022
Salutation	MR
Name	KHOO WEE BOON
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Chew Eng Chai (Member, Independent Non-Executive Director) 2. Dato' Jagjit Singh A/L Bant Singh (Member, Independent Non-Executive Chairman)

Remarks:
Upon the resignations of Encik Mohd Zaki Bin Hamzah and Mr Khoo Wee Boon as the Independent Directors of the Company on 8 June 2022, the Company will fill the vacancy in the Nomination Committee within three (3) months from the date of their resignations.