Three-A Resources Berhad announced resignation of Mr. Chew Eng Chai as Independent and Non Executive Director. Age is 73. Nationality is Malaysia.

Date of change is 26 May 2023. Reason: Mr. Chew Eng Chai has served the Company for a cumulative term of more than twelve (12) years. Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.