Announcement Details

ANNOUNCEMENT DETAILS

THREE-A RESOURCES BERHAD (“THREE-A” OR THE “COMPANY”) - PROPOSED BONUS ISSUE OF 35,000,002 NEW ORDINARY SHARES OF RM0.20 EACH, TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.20 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN THREE-A RESOURCES BERHAD (“PROPOSED BONUS ISSUE”)

THREE-A RESOURCES BERHAD

Information Compiled By KLSE

Announcement Date

26 Apr 2005

Type

Announcement

Subject

THREE-A RESOURCES BERHAD (“THREE-A” OR THE “COMPANY”)

- PROPOSED BONUS ISSUE OF 35,000,002 NEW ORDINARY SHARES OF RM0.20 EACH, TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.20 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN THREE-A RESOURCES BERHAD (“PROPOSED BONUS ISSUE”)

Contents

We refer to our previous announcement dated 28 February 2005.

On behalf of the Board of Directors of Three-A, AmMerchant Bank Berhad (a member of AmInvestment Group) (“AmMerchant Bank”) is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 20 April 2005 (which was received on 25 April 2005), informed that it has approved-in-principle the listing and quotation of 35,000,002 new ordinary shares of RM0.20 each to be issued pursuant to the Proposed Bonus Issue.

An Extraordinary General Meeting will be convened on a date to be determined later to obtain shareholders’ approval.