Three-a Resources Bhd
Three-a Resources Bhd
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      • Anti-Bribery & Corruption Policy
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      • Code of Ethics and Conduct
      • Corporate Governance Report
      • Directors’ Fit & Proper Policy
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      • Terms of Reference Audit Committee
      • Terms of Reference Remuneration Committee
      • Terms of Reference Nomination Committee
      • Whistleblowing Policy
  • News & Annnouncement
  • Contact us
Annual Report Circular / Notice AGM / EGM
  • Anti-Bribery & Corruption Policy
  • Board Charter
  • Code of Ethics and Conduct
  • Corporate Governance Report
  • Directors’ Fit & Proper Policy
  • Remuneration Policy & Procedure
  • Terms of Reference Audit Committee
  • Terms of Reference Remuneration Committee
  • Terms of Reference Nomination Committee
  • Whistleblowing Policy

Annual General Meeting / Extraordinary General Meeting

Date Meeting
04 Jun 2025 23rd Annual General Meeting
Minutes of the 23rd Annual General Meeting
30 May 2024 22nd Annual General Meeting
Minutes of the 22nd Annual General Meeting
26 May 2023 21st Annual General Meeting
Minutes of the 21st Annual General Meeting
08 Jun 2022 20th Annual General Meeting
Minutes of the 20th Annual General Meeting
21 Jun 2021 19th Annual General Meeting
Minutes of the 19th Annual General Meeting
29 Jun 2020 18th Annual General Meeting
Summary of Key Matters Discussed
17 Jun 2019 17th Annual General Meeting
Summary of Key Matters Discussed
25 Jun 2018 16th Annual General Meeting
Summary of Key Matters Discussed
Minority Shareholder Watchdog Group: Questions & Answers
11 May 2017 15th Annual General Meeting
Summary of Key Matters Discussed
Minority Shareholder Watchdog Group: Questions & Answers

Contact us

Call us: +60 3-6156 2655

Company Location

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