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The Board of Directors of Three-A Resources Berhad wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held on 15 June 2005 at Banquet Room, Kelab Rahman Putra Malaysia, 1st Floor, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan immediately after the conclusion or adjournment (as the case may be) of the Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m. or any adjourment thereof.
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