ANNOUNCEMENT DETAILS

Change in Boardroom

Amended Announcements: Please refer to the earlier announcement reference number: CM091103-68988
THREE-A RESOURCES BERHAD
Announcement Date 17 Nov 2009
Date of change 16 Nov 2009
Name SUN Yi-Ling
Age 33
Nationality Malaysian
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications Graduated with Bsc in Economics from London School of Economics (First Class Honour); MBA Harvard Business School
Working experience and occupation Bain & Company, a strategic consultancy firm for the period from 1998 to 2008 - Her position last held in the said Company was Manager.
Wilmar International Limited since March 2008 to current date - Business Development.
Directorship of public companies (if any) NONE
Family relationship with any director and/or major shareholder of the listed issuer NONE
Any conflict of interests that he/she has with the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE

Remarks : The year in which Ms Sun joined Wilmar International Limited should be since March 2008 and not March 1998.