ANNOUNCEMENT DETAILS

Change in Remuneration Committee

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

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