| Announcement Date | 28 Aug 2019 |
| Date of change | 28 Aug 2019 |
| Name | MISS FANG SIEW PING |
| Age | 38 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be the Alternate Director to Fang Siew Yee following the resignation of Fang Siew Yee as a Non-Independent Executive Director of 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 shareholders | No |
| 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 |