Date : 10 January 2007

Change in Boardroom

THREE-A RESOURCES BERHAD

Date of change

09/01/2007
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameMOHD ZAKI BIN HAMZAH
Age50
NationalityMalaysian
QualificationsGraduated from the State of University of New York at Binghamton U.S.A with a Bachelor of Science degree in Accounting and has a Master in Business Administration majoring in finance and Management Information System (MIS)
Working experience and occupation He was a consultant with Arthur Andersen & Co. (AA) prior to joining Bank Bumiputra Malaysia Berhad as an EDP Audit Manager in 1986. He subsequently assumed the role of Chief Internal Auditor of the banking group until his resignation in 1998.
Directorship of public companies (if any)He is an Executive Director in Aikbee Resources Berhad since his appointment on 21 December 2000
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 :
Encik Mohd Zaki Bin Hamzah is appointed as Chairman of the Nomination Committee of the Company on 9 January 2007


Announcement Info

Company NameTHREE-A RESOURCES BERHAD (MESDAQ Market) 
Stock Name 3A    
Date Announced10 Jan 2007  
CategoryChange in Boardroom
Reference NoCM-070105-65218