ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 25 Feb 2011
Date of change 25 Feb 2011
Name Fong Chiew Hean
Age 74
Nationality Malaysian
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Qualifications Businessman
Working experience and occupation He has intensive experience in the sauce making industry.
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer sibling of Mr Fang Chew Ham, Mr. Fong Chu King @ Tong Chu King and Mr. Foong Chiew Fatt
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 He holds 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad

Remarks : Mr Fong Chiew Hean is appointed as an Alternate Director to Mr. Foong Chiew Fatt who is a Non-Independent Non-Executive Director of Three-A Resources Berhad