ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 29 Feb 2012
Date of change 29 Feb 2012
Name Liew Kuo Shin
Age 34
Nationality Malaysian
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason Downsizing the number of directors in Three-A Resources Berhad
Reason Downsizing the number of directors in Three-A Resources Berhad
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 the shareholders No
Qualification Graduated as a Mechanical Engineer
Working experience and occupation He joined San Soon Seng Food industries Sdn. Bhd. in 2001. He serves as a General Factory Manager of the Group and is responsible for the plant production functions and overall co-ordination of all plants. He is also in charge of maintenance of plant and machinery in 3A Group
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer He is the spouse of Ms Fang Siew Yee, who is the Director of the Company
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 NONE