ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 16 Nov 2009
Date of change 16 Nov 2009
Name Fong Chiew Hean
Age 73
Nationality Malaysian
Type of change Resignation
Designation Non-Executive Director
Directorate Non Independent & Non Executive
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 @ Tong 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 holds 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad