The Board of Directors of Three-A Resources Berhad have the pleasure of informing the Exchange that at the Annual General Meeting of the Company held on 15 June 2005 at 10.00 a.m. , the shareholders of the Company have unanimously approved all the matters and resolutions (under Special Business) tabled under the Notice of Meeting.

The retiring Directors namely Mr Fang Chew Ham, Dato' Samsudin Bin Abu Hassan, Mr Khoo Wee Boon, Mr Liew Kuo Shin and Ms Fang Siew Ping were duly re-elected as Directors of the Company.

The retiring Director Mr Foong Chiew Fatt was re-appointed as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.