OTHERS THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATES")
THREE-A RESOURCES BERHAD
| Announcement Date |
16 Mar 2015 |
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATES") |
The Board of Directors of Three-A Resources Berhad ("3-A") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirteenth Annual General Meeting in respect of the Proposed Shareholders' Mandates.
A circular containing the details of the said Proposed Shareholders' Mandates will be despatched to the shareholders in due course.
