On behalf of the Board of Directors of Three-A Resources Berhad (“Company”), RHB Investment Bank Berhad wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 18 April 2017 was duly passed at the EGM of the Company held earlier today.

The voting in respect of the resolution was carried out by way of poll, the results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the resolution at the EGM is attached herewith.