Change in Boardroom

Announcement Date 01 Mar 2012
Date of change 29 Feb 2012
Name Fong Chiew Hean
Age 75
Nationality Malaysian
Designation Alternate Director
Directorate Non Independent & Non Executive
Type of change Resignation
Reason As the principle director Mr. Foong Chiew Fatt resigned on 29 February 2012, Mr. Fong Chiew Hean who act as Alternate Director to the said Mr. Foong Chiew Fatt also resigned as his Alternate Director
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 Businessman
Working experience and occupation He has with him 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 He is a sibling of Mr. Fang Chew Ham and Mr. Fong Chu King @ Tong Chu King who are the Directors of Three-A Resources Berhad
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