[3A] Member of Audit Committee APPOINTMENT - MR KHOO WEE BOON on 05-May-2016

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[3A] : THREE-A RESOURCES BHD
Announcement Date
05-May-2016
Audit Committee Information:
Date of Change
05-May-2016
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
MR KHOO WEE BOON
Age
67
Gender
Male
Nationality
Malaysia
Composition
Audit Committee Members

(i) Mr Chew Eng Chai (Chairman of Audit Committee - Independent and Non Executive Director);
(ii) Encik Mohd Zaki Bin Hamzah (Independent and Non Executive Director);
(iii) Mr Tan Chon Sing @ Tan Kim Tieng (Independent and Non Executive Director); and
(iv) Mr Khoo Wee Boon (Independent and Non Executive Director).
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