BURSA ANNOUNCEMENT

No. Announcement Date Title
2013 12 03 3A - NOTICE OF BOOK CLOSURE
2013 11 29 Interim Dividend
2013 11 20 Quarterly rpt on consolidated results for the financial period ended 30/9/2013
2013 10 01 Change in Boardroom
2013 10 01 Change in Boardroom
2013 10 01 Change in Boardroom
2013 10 01 Change in Boardroom
2013 09 02 Changes in Director's Interest (S135) - FANG CHEW HAM
2013 08 23 Quarterly rpt on consolidated results for the financial period ended 30/6/2013
2013 07 16 Change of Company Secretary
2013 06 13 GENERAL MEETINGS: OUTCOME OF MEETING
2013 05 20 GENERAL MEETINGS: NOTICE OF MEETING
2013 05 20 Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Share Buy Back
2013 05 20 Circular To Shareholders In Relation To The Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
2013 05 20 Annual Report 2012
2013 05 10 OTHERS
THREE-A RESOURCES BERHAD ("3A" OR "THE COMPANY") VARIATION AND 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
2013 05 02 OTHERS
THREE-A RESOURCES BERHAD ("3A") Change of membership of Nomination Committee
2013 04 26 Change in Boardroom (Amended Announcement)
2013 04 26 Quarterly rpt on consolidated results for the financial period ended 31/3/2013
2013 04 24 Annual Audited Accounts - 31 December 2012
2013 04 11 Change Of Address
2013 04 08 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
THREE-A RESOURCES BERHAD (the"Company" or "3-A") VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TRANSACTED FROM ESTIMATED VALUE
2013 04 08 OTHERS
THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVNUE OR TRADING NATURE
2013 04 08 OTHERS
THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2013 02 28 Quarterly rpt on consolidated results for the financial period ended 31/12/2012