Announcement Details

ANNOUNCEMENT DETAILS

Change in Remuneration Committee

THREE-A RESOURCES BERHAD

Announcement Date

29 Mar 2019

Type of Board Committee	Remuneration Committee
Date of change	14 Mar 2019
Salutation	DATO
Name	MOHD NOR BIN ABDUL WAHID
Age	66
Gender	Male
Nationality	Malaysia
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Type of change	Vacation Of Office
Composition of Remuneration Committee(Name and Directorate of members after change)	1. Mr Tan Chon Sing @ Tan Kim Tieng (Chairman) - Independent Non-Executive Director 2. Mr Chew Eng Chai (Member) - Independent Non-Executive Director 3. Mr Khoo Wee Boon (Member) - Independent Non-Executive Director

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries