ANNOUNCEMENT DETAILS

Change in Audit Committee

THREE-A RESOURCES BERHAD
Announcement Date 07 Sep 2022
Type of Board Committee Audit Committee
Date of change 07 Sep 2022
Salutation MADAM
Name MADAM KARMJIT KAUR A/P SARBAN SINGH
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

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