Pursuant to our announcement on 29 June 2010 (Ref. No. CK 100629-191) in relation to the Joint Venture between Three-A Food Industries (M) Sdn. Bhd. (formerly known as Three-A Plantation (Pahang) Sdn. Bhd., a wholly owned subsidiary of Three-A Resource Berhad ("TAFI") and Yihai Kerry Investments Co. Ltd., a 98.39% owned subsidiary of Wilmar International Limited ("YHK"), the Board of Directors of 3A wishes to inform Bursa Malaysia Securities Berhad that the Joint Venture Company namely Three-A (Qinhuangdao) Food Industries Co. Ltd. was duly registered on 9 August 2010 bearing registration No. 130300400004752 in the People's Republic of China with a registered capital of USD5,100,000.

The registered office of Three-A (Qinhuangdao) Food Industries Co. Ltd. is situated at No.1 Jinhai Road, East Area of The Economy & Technology Zone of Qinhuangdao, Hebei People's Republic of China.

The above Company is currently dormant. The intended nature of business is manufacturing and selling of food and beverage ingredients.