Change of Address
THREE-A RESOURCES BERHAD
| Announcement Date |
16 Oct 2019 |
| Change description |
REGISTRAR |
| Old address |
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Malaysia
|
| New address |
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
|
| Name of Registrar |
BOARDROOM SHARE REGISTRARS SDN BHD |
| Telephone No |
03 -78904700 |
| Facsimile No |
03 -78904670 |
| E-mail address |
|
| Effective date |
16 Oct 2019 |
The Board of Directors of Three-A Resources Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company in respect of the Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a new Constitution of the Company ("Proposed Alteration").
The details of the Proposed Alteration will be set out in the Annual Report 2018 which will be dispatched to the Shareholders of the Company in due course.
