ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 10 Jan 2007
Date of change 09 Jan 2007
Name MOHD ZAKI BIN HAMZAH
Age 50
Nationality Malaysian
Type of change Appointment
Designation Non-Executive Director
Directorate Independent & Non Executive
Qualifications Graduated from the State of University of New York at Binghamton U.S.A with a Bachelor of Science degree in Accounting and has a Master in Business Administration majoring in finance and Management Information System (MIS)
Working experience and occupation He was a consultant with Arthur Andersen & Co. (AA) prior to joining Bank Bumiputra Malaysia Berhad as an EDP Audit Manager in 1986. He subsequently assumed the role of Chief Internal Auditor of the banking group until his resignation in 1998.
Directorship of public companies (if any) He is an Executive Director in Aikbee Resources Berhad since his appointment on 21 December 2000
Family relationship with any director and/or major shareholder of the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE

Remarks : Encik Mohd Zaki Bin Hamzah is appointed as Chairman of the Nomination Committee of the Company on 9 January 2007