OTHERS General Announcement by Three-A Resources Berhad ('the Company' or '3A')

THREE-A RESOURCES BERHAD

Further to the Company’s announcement on 13 February 2018, the Company wishes to inform that the Kuala Lumpur High Court had on 14 March 2019 recorded a Consent Judgment between the Securities Commission ('SC') and Dato’ Mohd Nor Bin Abdul Wahid ('Dato’ Mohd Nor') granting the following order sought by the SC:-

1. a declaration that Dato’ Mohd Nor had contravened S188(2)(a) of the Capital Markets and Services Act 2007 ('CMSA') when he acquired 500,000 Three A Resources Berhad (3A) shares on 5 October 2009 whilst in possession of inside information;
2. an order that Dato’ Mohd Nor pay the sum of RM50,201.40 which is equivalent to three (3) times the amount of RM16,733.80 being the difference between the price at which the 3A shares had been acquired and the price at which the 3A shares would have been likely to have been acquired at the time of the acquisition, if the inside information relating to the proposed collective venture between 3A and Wilmar International Limited had been made generally available;
3. an order for civil penalty of RM1,000,000.00 against Dato’ Mohd Nor;
4. an order that Dato’ Mohd Nor be barred from being a director of any public listed companies for a period of 5 years;
5. an order that Dato’ Mohd Nor be prohibited from any involvement or dealings in any securities on a stock market within Malaysia for a period of 5 years;
6. Interest; and
7. Costs.