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|announcement||:||19 October 2009|
|Subject||:||EXTRAORDINARY GENERAL MEETING|
The Board of Directors of Three-A Resources Berhad wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held at Ballroom 1, Level 1, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday 3 November 2009 at 11.00 a.m.
The full text of the Notice is attached for your kind attention.