CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A

• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF TARB FROM RM50,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.20 EACH ("SHARE(S)") TO RM100,000,000 COMPRISING 500,000,000 SHARES ("PROPOSED IASC");
• PROPOSED BONUS ISSUE OF 115,500,007 NEW ORDINARY SHARES OF RM0.20 EACH ("BONUS SHARES") IN THREE-A RESOURCES BERHAD ("TARB SHARE(S)") OR "SHARE(S)") ON THE BASIS OF THREE (3) TARB SHARE FOR EVERY FIVE (5) EXISTING TARB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
• PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TARB ("PROPOSED AMENDMENTS");

PART B

• PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")