ANNOUNCEMENT DETAILS

Change in Nomination Committee

THREE-A RESOURCES BERHAD
Announcement Date 07 Sep 2022
Type of Board Committee Nomination Committee
Date of change 07 Sep 2022
Salutation DATO'
Name JAGJIT SINGH A/L BANT SINGH
Age 66
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Dato' Shamesh A/L Jeevaretnam (Chairman, Independent Non-Executive Director)
2. Chew Eng Chai (Member, Independent Non-Executive Director)
3. Karmjit Kaur A/P Sarban Singh (Member, Independent Non-Executive Director)