| Date of change |
29 Feb 2012 |
| Name |
Fang Siew Ping |
| Age |
30 |
| Nationality |
Malaysian |
| Designation |
Director |
| Directorate |
Executive |
| Type of change |
Resignation |
| Reason |
Downsizing the number of directors in Three-A Resources Berhad |
| Reason |
Downsizing the number of directors in Three-A Resources Berhad |
| Details of any disagreement that he/she has with the Board of Directors |
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
No |
| Qualification |
Graduated with Bachelor Degree in Chemistry from the United States of America. |
| Working experience and occupation |
She joined San Soon Seng Food industries Sdn. Bhd. in 2004 as R&D Manager and heads the R&D Department of 3A Group |
| Directorship of public companies (if any) |
None |
| Family relationship with any director and/or major shareholder of the listed issuer |
She is the daughter of Mr. Fang Chew Ham and sibling of Ms Fang Siew Yee, all of whom are the Directors of the Company |
| 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 |
