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GENERAL MEETINGS: Outcome of Meeting
|Date Announced||:||5 May 2015|
|Type of Meeting||:||Annual General Meeting|
|Indicator||:||Outcome of Meeting|
|Date of Meeting||:||5 May 2015|
|Venue||:||Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan|
|Outcome of Meeting||:||The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Thirteenth Annual General Meeting held on 5 May 2015.|