ANNOUNCEMENT DETAILS

OTHERS THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

THREE-A RESOURCES BERHAD
Announcement Date 13 Mar 2014
Type Announcement
Subject OTHERS
Description THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
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 ("3-A") wishes to inform the Exchange that 3-A intends to seek shareholders' approval at this forthcoming Twelfth 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 Eleventh Annual General Meeting held on 13 June 2013, the shareholders of 3-A have granted the mandate for 3-A 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 2015.

The Circular To Shareholder containing the details of RRPT will be despatched to the shareholders in due course.