ANNOUNCEMENT DETAILS

Change in Boardroom/Chief Executive Officer

THREE-A RESOURCES BERHAD
Announcement Date 30 Aug 2002
Date of change 30 Aug 2002
Name Dato' Samsudin Bin Abu Hassan
Age 47
Nationality Malaysian
Type of change Appointment Boardroom
Designation Director
Directorate Independent & Non Executive
Qualifications Fellow Member of the Chartered Institute of Management Accountants (U.K.)
Working experience and occupation 1. Director of Shangri-La Hotels (M) Bhd (Oct'1993-March 1996)
2. Deputy Chairman of Bolton Bhd (May 1999-Oct' 2000)
3. Executive Deputy Chairman of Kejora Harta Bhd (May 1999-Feb' 2000)
4. Deputy Chairman of Cosway Corporation Bhd (July 1999-Feb' 2001)
5. Director of Mitrajaya Holdings Bhd (Sept'1994-present)
Directorship of public companies (if any) 1. Mitrajaya Holdings Berhad
2. Secera Tiles Berhad
Family relationship with any director and/or major shareholder of the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil