The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Eighth Annual General Meeting held on 29 June 2010 at 11.00 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 Mr. Fong Chu King @ Tong Chu King, Ms Fang Siew Yee and Encik Mohd Zaki Bin Hamzah 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 Mr. Foong Chiew Fatt and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 129(6) of the Companies Act 1965 were duly re-appointed as Directors of the Company.

The Director Ms Sun Yi-Ling who retire pursuant to Article 93 of the Articles of Association of the Company was duly re-elected as Director of the Company