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")

We refer to the announcement dated 18 April 2008.

Pursuant to the condition imposed by the Ministry of International Trade and Industry (“MITI”) via its letter dated 11 April 2008, OSK Investment Bank Berhad (“OSK”) on behalf of the Board of Directors of TARB, had applied to MITI for the recognition of Lembaga Tabung Haji’s shareholdings of 10,190,400 ordinary shares of RM0.20 each in TARB, representing approximately 5.29% of the issued and paid-up share capital of TARB, as approved bumiputera shareholdings (“Application”).

MITI had via its letter dated 30 April 2008, approved the said Application.