ANNOUNCEMENT DETAILS

Change in Audit Committee

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 05 May 2016
Date of change 05 May 2016
Name MR KHOO WEE BOON
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Audit Committee Members

(i) Mr Chew Eng Chai (Chairman of Audit Committee - Independent and Non Executive Director);
(ii) Encik Mohd Zaki Bin Hamzah (Independent and Non Executive Director);
(iii) Mr Tan Chon Sing @ Tan Kim Tieng (Independent and Non Executive Director); and
(iv) Mr Khoo Wee Boon (Independent and Non Executive Director).