ANNOUNCEMENT DETAILS

Change in Audit Committee

THREE-A RESOURCES BERHAD
Announcement Date 13 Jun 2023
Date of change 13 Jun 2023
Name MR JAMEL BIN IBRAHIM
Age 58
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Jamel Bin Ibrahim (Chairman, Independent Non-Executive Director)
2. Dato' Shamesh a/l Jeevaretnam (Member, Independent Non-Executive Director)
3. Karmjit Kaur a/p Sarban Singh (Member, Independent Non-Executive Director)