ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 16 Jul 2025
Type of Board Committee Risk Committee
Date of change 16 Jul 2025
Salutation DATO
Name SHAMESH A / L JEEVARETNAM
Age 49
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) Chairman: Ms Karmjit Kaur A/P Sarban Singh (Independent Non-Executive Director)
Member: Ms Fang Siew Ping
Member: Dato' Shamesh A/L Jeevaretnam

Remarks:
This is Risk Management Committee