Change in Boardroom

Announcement Date 01 Mar 2012
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