The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia that at the Seventh Annual General Meeting of the Company held on 9 June 2009 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.

The Directors namely Mr. Fang Chew Ham, Dato' Mohd Nor Bin Abdul Wahid and Mr. Chew Eng Chai who retire pursuant to Article 86 of the Articles of Association of the Company were duly re-elected as Directors of the Company.

The Directors namely Mr. Foong Chiew Fatt, Mr. Fang Chiew Hean and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 129 (6) of the Companies Act 1965 respectively were duly re-appointed as Directors of the Company.