3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

Interim Single-Tier Dividend of 2.20 sen and Special Single-Tier Dividend of 0.80 sen per ordinary share.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 1 Dec 2021
2) The last date of lodgment : 2 Dec 2021
3) Date Payable : 15 Dec 2021