ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 27 Sep 2004
Date of change 27 Sep 2004
Name FANG SIEW PING
Age 23
Nationality Malaysian
Type of change Appointment
Designation Executive Director
Directorate Executive
Qualifications Bachelor Degree of the University of Kentucky, Lexington
Working experience and occupation Joined the Company as R & D Assistant Manager since 2004
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer Daughter of Managing Director Mr Fang Chew Ham and sister of Executive Director, Ms Fang Siew Yee
Details of any interest in the securities of the listed issuer or its subsidiaries None

Remarks : In view that she is the R & D Assistant Manager, she is a Non-Independent Executive Director.