3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

Interim Single-Tier Dividend of 1.80 sen 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: 25 Nov 2016
2) The last date of lodgment : 29 Nov 2016
3) Date Payable : 13 Dec 2016