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|announcement||:||03 November 2009|
|Subject||:||THREE-A RESOURCES BERHAD - EXTRAORDINARY GENERAL MEETING|
The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that as at the Extraordinary General Meeting of the Company held on 3 November 2009 at 11.00 a.m., the shareholders of the Company have unanimously approved the resolution in respect of the Proposed Private Placement as stated in the notice of meeting.