Announcement Details

ANNOUNCEMENT DETAILS

Change in Nomination Committee

THREE-A RESOURCES BERHAD

Announcement Date

26 May 2023

Type of Board Committee	Nomination Committee
Date of change	26 May 2023
Salutation	MR
Name	CHEW ENG CHAI
Age	73
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. Ms Karmjit Kaur a/p Sarban Singh (Member, Independent Non-Executive Director)

Remarks:
Upon the resignation of Mr Chew Eng Chai as the Independent Director of the Company on 26 May 2023, the Company will fill the vacancy in the Nomination Committee within three (3) months from the date of his resignation.