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2011 12 27 |
OTHERS
Increase of Issued and Paid Up Share Capital of San Soon Seng Food Industries Sdn. Bhd. and Three-A Food Industries (M) Sdn. Bhd.. both wholly owned subsidiaries of Three-A Resources Berhad |
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2011 12 06 |
Changes in Director's Interest (S135) - Foong Chiew Fatt (Amended Announcement) |
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2011 12 02 |
Changes in Director's Interest (S135) - Foong Chiew Fatt |
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2011 11 23 |
3A - NOTICE OF BOOK CLOSURE |
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2011 11 22 |
Interim Dividend |
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2011 11 16 |
OTHERS
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS ARISING FROM PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF 3A |
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2011 11 16 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2011 |
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2011 08 24 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2011 |
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2011 07 28 |
Changes in Director's Interest (S135) - Fong Chew Hean |
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2011 06 24 |
Changes in Director's Interest (S135) - Fong Chiew Hean |
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2011 06 21 |
Changes in Director's Interest (S135) - Fong Chew Hean |
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2011 05 19 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2011 |
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2011 05 18 |
GENERAL MEETINGS:OUTCOME OF MEETING |
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2011 05 04 |
Errata for Circular To Shareholders dated 25 April 2011 in relation to Proposed Authority to Three-A Resources Berhad to purchase its own ordinary shares of up to Ten Percent (10%) of its own shares in the entire issued and paid up share capital of the Company (Amended Announcement) |
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2011 05 04 |
Errata for Circular to Shareholders dated 25 April 2011 in relation to Proposed Renewal of Existing Shareholders' mandate for Recurrent Related party Transactions of a Revenue or Trading Nature (Amended Announcement) |
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2011 04 25 |
Circular To Shareholders in relation to the Proposed Authority To Three-A Resources Berhad to purchase its own ordinary shares of up to ten percent (10%) of its own shares in the entire issued and paid up capital of the Company ("Proposed Share Buy Back") |
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2011 04 25 |
Circular To Shareholders in relation to Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature |
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2011 04 25 |
Annual Report 2010 |
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2011 04 22 |
GENERAL MEETINGS:NOTICE OF MEETING |
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2011 04 12 |
OTHERS
Proposed Authority for the Company to purchase its own shares |
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2011 04 07 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
The Board of Directors of Three-A Resources Berhad ("the Company") wishes to inform the Exchange that the Company intends to seek shareholders' approval at the forthcoming Ninth Annual General Meeting ("AGM") in respect of the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") |
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2011 04 04 |
Change in Boardroom (Amended Announcement) |
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2011 02 25 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2010 |
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2011 02 25 |
Change in Boardroom |
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2011 01 18 |
Notice of Interest Sub. S-hldr (29B) - Dato' Mohd Nor Bin Abdul Wahid |
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2011 01 18 |
Changes in Director's Interest (S135) - Dato' Mohd Nor Bin Abdul Wahid |
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2011 01 11 |
Notice of Interest Sub. S-hldr (29B) - Dato' Mohd Nor Bin Abdul Wahid
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2011 01 11 |
Changes in Director's Interest (S135) - Dato' Mohd Nor Bin Abdul Wahid
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2011 01 06 |
Notice of Interest Sub. S-hldr (29B) - Dato' Mohd Nor Bin Abdul Wahid
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2011 01 06 |
Changes in Director's Interest (S135) - Dato' Mohd Nor Bin Abdul Wahid
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