OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
THREE-A RESOURCES BERHAD
| Announcement Date |
13 Feb 2012 |
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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 Tenth
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")
At the Ninth Annual General Meeting of the Company held on 18 May 2011, the shareholders of the
Company had granted the mandate for the Company to enter into RRPT which will expire at the
conclusion of the forthcoming AGM. The proposed renewal of the mandate will, if approved, continue
to be in force from the passing of the relevant resolution at the forthcoming AGM until the next AGM
in 2013.
The Circular To Shareholders containg the details of RRPT will be despatched to the shareholders in
due course.
