ANNOUNCEMENT DETAILS

THREE-A RESOURCES BERHAD ("TARB" OR THE "COMPANY") (A) PROPOSED BONUS ISSUE; (B) PROPOSED TRANSFER; (C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (D) PROPOSED AMENDMENTS. (COLLECTIVELY KNOWN AS THE "PROPOSALS")

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 10 Apr 2008
Type Announcement
Subject

THREE-A RESOURCES BERHAD ("TARB" OR THE "COMPANY")

(A) PROPOSED BONUS ISSUE;
(B) PROPOSED TRANSFER;
(C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(D) PROPOSED AMENDMENTS.

(COLLECTIVELY KNOWN AS THE "PROPOSALS")

Contents We refer to the announcements made by OSK Investment Bank Berhad (“OSK”) on behalf of the Board of Directors of Three-A Resources Berhad (“Board”) on 13 March 2008 and 31 March 2008.

On behalf of the Board , OSK wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 9 April 2008, approved in-principle the listing of and quotation for 115,500,007 new ordinary shares of RM0.20 each to be issued pursuant to the Proposed Bonus Issue.

An Extraordinary General Meeting will be convened in due course to seek shareholders’ approval on the Proposals.