3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

Second Interim Single Tier Dividend of 2.1 sen per Ordinary Share

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 03 Sep 2026
2) The last date of lodgment : 04 Sep 2026
3) Date Payable : 24 Sep 2026