Announcement Details

ANNOUNCEMENT DETAILS

Change in Boardroom

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
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Mr Chew Eng Chai 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	Mr Chew Eng Chai has direct interest of 200,000 ordinary shares, being 0.041% of the Company's equity interest. He also has indirect interest of 8,750 ordinary shares, being 0.002% of the Company's equity interest, by virtue of his spouse pursuant to Section 59(11)(c) of the Companies Act 2016.