3A-BONUS ISSUE OF 35,000,002 NEW ORDINARY SHARES OF RM0.20 EACH ON THE BASIS OF ONE(1) FOR FOUR (4) ("BONUS ISSUE")

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 32357 OF 2005

Kindly be advised that 3A's additional 35,000,002 new ordinary shares of RM0.20 each issued pursuant to the Bonus Issue will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 August 2005.