ANNOUNCEMENT DETAILS

OTHERS THREE-A RESOURCES BERHAD ("3A" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

THREE-A RESOURCES BERHAD
Announcement Date 23 Apr 2025
Type Announcement
Subject OTHERS
Description THREE-A RESOURCES BERHAD ("3A" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

The Board of Directors of 3A wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate ("SBB Proposal") at the forthcoming Annual General Meeting.

The Statement to the Company's shareholders setting out the details of the SBB Proposal will be despatched to the shareholders in due course.

This announcement is dated 23 April 2025.