3A-Private Placement of 8,750,000 new ordinary shares of RM0.20 each at an issue price of RM0.36 per share (“Private Placement”)

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 43656 OF 2007

Kindly be advised that the abovementioned Company’s additional 8,750,000 new ordinary shares of RM0.20 each arising from the aforesaid Private Placement will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 May 2007.