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|Subject||:||Eighth Annual General Meeting Three-A Resources Berhad|
Further to our announcement made on 7 June 2010 (Reference No. CK 100531-58460), the Board of Directors of Three-A Resources Berhad wishes to inform the Exchange that the date of the Eighth Annual General Meeting and the date of issuance of the said Notice as appeared in the Notice of Eighth Annual General Meeting attached to the said announcement made on 7 June 2010 were wrongly typed. Attach hereto, an amended Notice of Eighth Annual General Meeting for your kind attention.
This announcement is dated 15 March 2010