ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 08 Jun 2022
Date of change 08 Jun 2022
Name ENCIK MOHD ZAKI BIN HAMZAH
Age 64
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason

Encik Mohd Zaki Bin Hamzah has served the Company for a cumulative term of more than twelve (12) years.

Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.
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
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  

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