ANNOUNCEMENT DETAILS

EXTRAORDINARY GENERAL MEETING

THREE-A RESOURCES BERHAD
Announcement Date 13 May 2008
Type Announcement
Subject EXTRAORDINARY GENERAL MEETING
Description The Board of Directors of Three-A Resources Berhad ("the Company") has the pleasure of informing Bursa Malaysia Securities Berhad that at the Extraordinary General Meeting of the Company held on 13 May 2008 at 10.30 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions tabled under the Notice of the Meeting.

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