3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 63121 OF 2011

Tax Exempt Interim Dividend of 6% per ordinary share of RM0.20 each.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 19 December 2011 ]
2) The last date of lodgement : [ 21 December 2011 ]
3) Date Payable : [ 10 January 2012 ]