3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 52537 OF 2009

Tax Exempt Interim Dividend of 5% per ordinary share of RM0.20.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 23 February 2009 ]
2) The last date of lodgement : [ 25 February 2009 ]
3) Date Payable : [ 11 March 2009 ]