ANNOUNCEMENT DETAILS

Change in Audit Committee

THREE-A RESOURCES BERHAD
Announcement Date 26 May 2023
Date of change 26 May 2023
Name MR CHEW ENG CHAI
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Dato' Shamesh a/l Jeevaretnam (Member, Independent Non-Executive Director)
2. Ms Karmjit Kaur a/p Sarban Singh (Member, Independent Non-Executive Director)