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Board Charter
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Corporate Governance Report
- Board Charter
- Code Ethics And Conduct
- Whistleblowing Policy
- Terms of Reference of Audit Committee
- Terms of Reference of Remuneration Committee
- Corporate Governance Report
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
THREE-A RESOURCES BERHAD("3A") PROPOSED ACQUISITIONS BY SAN SOON SENG FOOD INDUSTRIES SDN BHD (SSSFI), A WHOLLY OWNED SUBSIDIARY OF 3A, OF THE FOLLOWING:-(I)ONE PIECE OF VACANT LAND HELD UNDER TITLE HSM 12526, PT NO. 64, TEMPAT KG PAYA JARAS, MUKIM SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR(THE PROPERTY I); AND (II) ALL THAT PIECE OF LAND HELD UNDER TITLE H.S.(D) 295891, PT 583, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A FACTORY ERECTED THERON("THE PROPERTY II)
18 Sep 2018 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
16 Aug 2018 - Changes in Director's Interest (Section 219 of CA 2016) - MR TAN CHON SING @ TAN KIM TIENG
16 Aug 2018 - Quarterly rpt on consolidated results for the financial period ended 30/06/2018
07 Aug 2018
