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|Subject||:||THREE-A RESOURCES BERHAD REGISTRATION OF JOINT VENTURE COMPANY NAMELY THREE-A (QINHUANGDAO) FOOD INDUSTRIES CO. LTD.|
Pursuant to our announcement on 29 June 2010 (Ref. No. CK 100629-191) in relation to the Joint Venture between Three-A Food Industries (M) Sdn. Bhd. (formerly known as Three-A Plantation (Pahang) Sdn. Bhd., a wholly owned subsidiary of Three-A Resource Berhad ("TAFI") and Yihai Kerry Investments Co. Ltd., a 98.39% owned subsidiary of Wilmar International Limited ("YHK"), the Board of Directors of 3A wishes to inform Bursa Malaysia Securities Berhad that the Joint Venture Company namely Three-A (Qinhuangdao) Food Industries Co. Ltd. was duly registered on 9 August 2010 bearing registration No. 130300400004752 in the People's Republic of China with a registered capital of USD5,100,000.
The registered office of Three-A (Qinhuangdao) Food Industries Co. Ltd. is situated at No.1 Jinhai Road, East Area of The Economy & Technology Zone of Qinhuangdao, Hebei People's Republic of China.
The above Company is currently dormant. The intended nature of business is manufacturing and selling of food and beverage ingredients.
This announcement is dated 27 August 2010