Date : 10 January 2007

Change in Boardroom

THREE-A RESOURCES BERHAD

Date of change

31/12/2006
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameDATO' SAMSUDIN BIN ABU HASSAN
Age51
NationalityMALAYSIAN
QualificationsFELLOW MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (U.K)
Working experience and occupation After his graduation in London in 1980, he started his career as an investment Officer in a local institution. In a period of more than twenty years thereafter, he has served in various positions in several private and public listed companies including as CEO, Director and Executive Chairman.
Directorship of public companies (if any)Currently he sits on the Board of Seacera Tiles Berhad and is the President of the Malaysian Furniture Industry Council (MFIC) and a Trustee-Director of Malaysian Furniture Promotion Council (MFPC).
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Dato' Samsudin Bin Abu Hassan also resigned as Chairman of the Nomination Committee of the Company on 31 December 2006


Announcement Info

Company NameTHREE-A RESOURCES BERHAD (MESDAQ Market) 
Stock Name 3A    
Date Announced10 Jan 2007  
CategoryChange in Boardroom
Reference NoCM-070105-64424