The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia that at the Fifth Annual General Meeting of the Company held on 6 June 2007 at 10.00 a.m., the shareholders of the Copany have unanimously approved all the matters and resolutions (under Special Business) tabled under the Notice of the Meeting.

The Directors namely Dato' Mohd Nor Bin Abdul Wahid, Mr. Fong Chu King @ Tong Chu King and Ms Fang Siew Yee who retire pursuant to Article 86 of the Company's Articles of Association were duly re-elected as Directors of the Company.

Director En. Mohd Zaki Bin Hamzah who retire pursuant to Article 93 of the Company's Articles of Association was re-elected as Director of the Company.

The Directors Mr. Foong Chiew Fatt and Mr. Fong Chiew Hean who retire pursuant to Section 129(6) of the Companies Act, 1965 were duly re-appointed as Directors of the Company