ANNOUNCEMENT DETAILS

Change in Remuneration Committee

THREE-A RESOURCES BERHAD
Announcement Date 28 Aug 2019
Type of Board Committee Remuneration Committee
Date of change 28 Aug 2019
Salutation DATO
Name JAGJIT SINGH A/L BANT SINGH
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chairman:-
Tan Chon Sing @ Tan Kim Tieng (Independent Non-Executive Director)

Members:-
Chew Eng Chai (Independent Non-Executive Director)
Khoo Wee Boon (Independent Non-Executive Director)
Dato Jagjit Singh A/L Bant Singh (Independent Non-Executive Director)