Change in Audit Committee
THREE-A RESOURCES BERHAD
| Announcement Date |
08 Jun 2022 |
| Date of change |
08 Jun 2022 |
| Name |
MR KHOO WEE BOON |
| Age |
73 |
| Gender |
Male |
| Nationality |
Malaysia |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Chew Eng Chai (Chairman, Independent Non-Executive Director)
2. Dato' Jagjit Singh A/L Bant Singh (Member, Independent Non-Executive Chairman)
|
Remarks:
Upon the retirement of Mr Tan Chon Sing @ Tan Kim Tieng at the Company's 20th Annual General Meeting and the resignations of Mr Khoo Wee Boon and Encik Mohd Zaki Bin Hamzah as the Independent Directors of the Company on 8 June 2022, the Company will not be in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company will fill the vacancy within three (3) months from the date of their retirement and resignations.
