OTHERS THREE-A RESOURCES BERHAD ("3A") Change of membership of Nomination Committee
THREE-A RESOURCES BERHAD
| Announcement Date |
02 May 2013 |
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
Change of membership of Nomination Committee |
The Board of Directors of Three-A Resources Berhad ("3A") wishes to announce that Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King has resigned as member of Nomination Committee of 3A and Independent Non-Executive Director Mr. Khoo Wee Boon was appointed as a member of the Nomination Committee to fill the aforesaid vacancy arising from the resignation of Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King as member of the Nomination Committee with effect from 2 May 2013.
Following the above changes, the composition of the Nomination Committee of 3A now comprised of:-
Encik Mohd Zaki Bin Hamzah (Independent Non-Executive Director) - Chairman
Mr. Chew Eng Chai (Independent Non-Executive Director) - member
Mr. Khoo Wee Boon (Independent Non-Executive Director) - member
