ANNOUNCEMENT DETAILS

Change of Registrar

THREE-A RESOURCES BERHAD
Announcement Date 09 Jul 2004
Old registrar Signet Share Registration Services Sdn. Bhd.
New registrar Symphony Share Registrars Sdn. Bhd. (formerly known as Malaysian Share Registration Services Sdn. Bhd.)
Address Level 26, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone no 03-27212222
Facsimile no 03-27212530/1
Effective date 01 Jul 2004

Remarks :
Signet Share Registration Services Sdn. Bhd. is the Company's Share Registrar and they have on 19 April 2004 relocated their office to the abovementioned new address. As a consequence of the relocation of the office of Signet, the place where the Register of Members and Index's kept has correspondingly changed to the abovementioned new address.