ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 06 May 2014
Date of change 06 May 2014
Name MOHD ZAKI BIN HAMZAH
Age 57
Gender Male
Nationality MALAYSIAN
Type of change Redesignation
Previous Position Non-Executive Director
New Position Others
Directorate Non Independent and Non Executive
Qualifications GRADUATED FROM THE STATE UNIVERSITY OF NEW YORK, BINGHAMTON WITH A BACHELOR OF SCIENCE IN ACCOUNTING AND HAS A MASTERS DEGREE IN BUSINESS ADMINISTRATION MAJORING IN MANAGEMENT INFORMATION SYSTEM AND FINANCE
Working experience and occupation HE WAS A CONSULTANT WITH ARTHUR ANDERSEN & CO. PRIOR TO JOINING BANK BUMIPUTRA MALAYSIA BERHAD AS AN EDP AUDIT MANAGER IN 1986. HE SUBSEQUENTLY ASSUMED THE ROLE OF CHIEF INTERNAL AUDITOR OF THE BANKING GROUP UNTIL HIS RESIGNATION IN 1998.
Directorship of public companies (if any) NIL
Family relationship with any director and/or major shareholder of the listed issuer NIL
Any conflict of interests that he/she has with the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries He holds 500,000 ordinary shares of RM0.20 each in Three-A Resources Berhad

Remark: He is re-designated as Senior Independent Non-Executive Director on 6 May 2014