The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice convening the Sixteenth Annual General Meeting ("AGM") dated 27 April 2018 were duly passed by the shareholders at the AGM held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, result of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.