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Bursa Announcements
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Page 15
PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH OF UP TO TEN PERCENT (10%) IN 3A
02/07/2010
EIGHTH ANNUAL GENERAL MEETING - THREE-A RESOURCES BERHAD
29/06/2010
THREE-A RESOURCES BERHAD EXTRAORDINARY GENERAL MEETING
29/06/2010
Eighth Annual General Meeting Three-A Resources Berhad (Amended Announcement)
08/06/2010
THREE-A RESOURCES BERHAD Eighth Annual General Meeting
07/06/2010
Three-A Resources Berhad Extraordinary General Meeting
07/06/2010
Quarterly rpt on consolidated results for the financial period ended 31/3/2010
25/05/2010
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") I. PROPOSED CO-OPERATION BETWEEN THREE-A RESOURCES BERHAD AND WILMAR INTERNATIONAL LIMITED IN THE PEOPLE'S REPUBLIC OF CHINA ("PROPOSED CO-OPERATION"); AND II. PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY 3A IN FAVOUR OF THE JOINT VENTURE COMPANIES TO BE INCORPORATED PURSUANT TO THE PROPOSED CO-OPERATION ("PROPOSED FINANCIAL ASSISTANCE")
05/05/2010
Purchase of Leasehold Land by San Soon Seng Food Industries Sdn. Bhd. (179092-H), a wholly-owned subsidiary of Three-A Resources Berhad (481559-M) from Excellent Chemicals Industrial Sdn. Bhd. (154612-P)
26/03/2010
General Announcement
15/03/2010
Change of Address
11/03/2010
Interim Dividend
29/11/2010
THREE-A RESOURCES BERHAD REGISTRATION OF JOINT VENTURE COMPANY NAMELY THREE-A (QINHUANGDAO) FOOD INDUSTRIES CO. LTD.
27/08/2010
Quarterly rpt on consolidated results for the financial period ended 30/6/2010THREE-A RESOURCES BERHAD
17/08/2010
Quarterly rpt on consolidated results for the financial period ended 31/12/2009
23/02/2010
Additional Listing Application
11/11/2009
THREE-A RESOURCES BERHAD (“3A” OR THE “COMPANY”)
03/11/2009
THREE-A RESOURCES BERHAD - EXTRAORDINARY GENERAL MEETING
03/11/2009
Quarterly rpt on consolidated results for the financial period ended 30/9/2009
22/10/2009
EXTRAORDINARY GENERAL MEETING
19/10/2009
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Corporate Profile
Mission & Vision
Corporate Information
Board of Directors and Key Senior Management
Awards & Recognition
Governance
Board Charter
Code of Ethics and Conduct
Whistleblowing Policy
Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Corporate Governance Report
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Annual Report
Annual General Meeting
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