ANNOUNCEMENT DETAILS

ANNUAL GENERAL MEETING

THREE-A RESOURCES BERHAD
Announcement Date 25 Jun 2003
Type Announcement
Subject ANNUAL GENERAL MEETING
Contents

The Board of Directors of Three-A Resources Berhad have the pleasure of informing the Exchange that at the Annual General Meeting held on 25th June 2003 the shareholders of the Company have unanimously approved all the matters and resolutions tabled under the Notice of Meeting.

The retiring Directors namely Mr Fang Chew Ham, Mr Fong Chu King @ Tong Chu King, Dato' Mohd Nor Bin Abdul Wahid, Mr Fong Chiew Hean, Dato' Samsudin Bin Abu Hassan, Mr Tan Chon Sing @ Tan Kim Tieng, En Mazlan Bin Ibrahim, Mr Chew Eng Chai and Mr Foong Chiew Fatt were duly re-elected as Directors of the Company.