3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

Single Tier Interim Dividend of 7% per ordinary share of RM0.20 each

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 16 Dec 2015
2) The last date of lodgment : 18 Dec 2015
3) Date Payable : 8 Jan 2016