ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 27 Sep 2004
Date of change 27 Sep 2004
Name LIEW KUO SHIN
Age 27
Nationality Malaysian
Type of change Appointment
Designation Executive Director
Directorate Executive
Qualifications Diploma in Mechanical Engineering, Politeknik Port Dickson, N.S.D.K.
Working experience and occupation Joined the Company as General Factory Manager since 2001
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer Spouse of Non-Independent Executive Director, Ms Fang Siew Yee, daughter of Mr Fang Siew Ham, Managing Director of Three-A Resources Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries None

Remarks : In view that he is the General Factory Manager, he is a Non-Independent Executive Director.