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|Date Announced||:||16 March 2015|
|Description||:||THREE-A RESOURCES BERHAD ("3-A")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATES")
|The Board of Directors of Three-A Resources Berhad ("3-A") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirteenth Annual General Meeting in respect of the Proposed Shareholders' Mandates.
A circular containing the details of the said Proposed Shareholders' Mandates will be despatched to the shareholders in due course.
|This announcement is dated 16 March 2015|