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| Date of change | : | 16 November 2009 |
|---|---|---|
| Type of change | : | Resignation |
| Designation | : | Non-Executive Director |
| Directorate | : | Non Independent & Non Executive |
| Name | : | Fong Chiew Hean |
| Age | : | 73 |
| Nationality | : | Malaysian |
| Qualifications | : | Businessman |
| Working experience and occupation | : | He has served as a Non-Independent Non-Executive Director in Three-A Resources Berhad and with his intensive experience in the sauce making industry, he actively contributes to the success of the Group. |
| Directorship of public companies (if any) | : | None |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Sibling of Mr. Fang Chew Ham, Mr. Fong Chu King and Mr. Foong Chiew Fatt |
| Any conflict of interests that he/she has with the listed issuer | : | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | He has 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad |