| 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 |
