| Date of change |
29 Feb 2012 |
| Name |
Foong Chiew Fatt |
| Age |
79 |
| Nationality |
Malaysian |
| Designation |
Non-Executive Director |
| Directorate |
Non Independent & Non Executive |
| Type of change |
Resignation |
| 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 |
Businessman |
| Working experience and occupation |
He has vast experience in the sauce making industry and is one of the contributors to the long term strategy of the Group |
| 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 16,180,960 ordinary shares of RM0.20 each in Three-A Resources Berhad |
