ANNOUNCEMENT DETAILS

EXTRAORDINARY GENERAL MEETING

THREE-A RESOURCES BERHAD
Announcement Date 03 Nov 2009
Type Announcement
Subject EXTRAORDINARY GENERAL MEETING
Description The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that as at the Extraordinary General Meeting of the Company held on 3 November 2009 at 11.00 a.m., the shareholders of the Company have unanimously approved the resolution in respect of the Proposed Private Placement as stated in the notice of meeting.

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