|
Date of change | 16/11/2009 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Fong Chiew Hean |
| Age | 73 |
| Nationality | Malaysian |
| 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 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 has 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad |
