Gong Xi Fa Cai and Happy Chinese New Year from Three-A Resources Berhad

Corporate Governance

Board Charter

Code of Ethics and Conduct

Whistleblowing Policy

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Corporate Governance Report

Change in Risk Committee - MISS FANG SIEW PING
20 Nov 2019
3A - Notice of Book Closure
20 Nov 2019
Interim Dividend
19 Nov 2019
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
19 Nov 2019
Change of Address
16 Oct 2019
Change in Boardroom - MISS FANG SIEW PING
28 Aug 2019
Change in Boardroom - MR LIEW KUO SHIN
28 Aug 2019
Change in Remuneration Committee - DATO JAGJIT SINGH A/L BANT SINGH
28 Aug 2019
Change in Nomination Committee - DATO JAGJIT SINGH A/L BANT SINGH
28 Aug 2019

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