3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 40514 OF 2007

Interim Dividend of 6% per ordinary share of 0.20 sen Tax Exempt.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 25 January 2007 ]
2) The last date of lodgement : [ 29 January 2007 ]
3) Date Payable : [ 13 February 2007 ]