ANNOUNCEMENT DETAILS

Change in Audit Committee

THREE-A RESOURCES BERHAD
Announcement Date 28 Aug 2019
Type of Board Committee Nomination Committee
Date of change 28 Aug 2019
Salutation DATO
Name JAGJIT SINGH A/L BANT SINGH
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chairman:-
Mohd Zaki bin Hamzah (Independent Non-Executive Director)

Members:-
Chew Eng Chai (Independent Non-Executive Director)
Khoo Wee Boon (Independent Non-Executive Director)
Dato Jagjit Singh A/L Bant Singh (Independent Non-Executive Director)