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2019 11 20 |
Change in Risk Committee - MISS FANG SIEW PING |
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2019 11 20 |
3A - Notice of Book Closure |
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2019 11 19 |
Interim Dividend |
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2019 11 19 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2019 |
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2019 10 16 |
Change of Address |
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2019 08 28 |
Change in Boardroom - MISS FANG SIEW PING |
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2019 08 28 |
Change in Boardroom - MR LIEW KUO SHIN |
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2019 08 28 |
Change in Remuneration Committee - DATO JAGJIT SINGH A/L BANT SINGH |
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2019 08 28 |
Change in Nomination Committee - DATO JAGJIT SINGH A/L BANT SINGH |
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2019 08 28 |
Change in Audit Committee - DATO JAGJIT SINGH A/L BANT SINGH |
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2019 08 28 |
Change in Risk Committee - MR FANG CHEW HAM |
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2019 08 28 |
Change in Boardroom - MR FONG CHU KING @ TONG CHU KING |
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2019 08 28 |
Change in Boardroom - MR LIEW KUO SHIN |
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2019 08 28 |
Change in Boardroom - MISS FANG SIEW PING |
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2019 08 28 |
Change in Risk Committee - DATO JAGJIT SINGH A/L BANT SINGH |
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2019 08 28 |
Change in Boardroom - DATO JAGJIT SINGH A/L BANT SINGH |
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2019 08 28 |
Change in Boardroom - MISS FANG SIEW YEE |
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2019 08 28 |
Change in Boardroom - MR FANG CHEW HAM |
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2019 08 19 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2019 |
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2019 06 17 |
General Meetings: Outcome of Meeting |
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2019 05 15 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2019 |
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2019 04 26 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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2019 04 26 |
STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
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2019 04 26 |
Annual Report & CG Report - 2018 |
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2019 04 25 |
General Meetings: Notice of Meeting
|
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2019 04 08 |
OTHERS
THREE-A RESOURCES BERHAD PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION
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2019 03 29 |
Change in Remuneration Committee - DATO MOHD NOR BIN ABDUL WAHID |
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2019 03 29 |
Change in Boardroom - DATO' MOHD NOR BIN ABDUL WAHID |
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2019 03 29 |
OTHERS
General Announcement by Three-A Resources Berhad ('the Company' or '3A')
|
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2019 02 20 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2018 |
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2019 02 20 |
OTHERS
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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2019 02 04 |
OTHERS
Three-A Resources Berhad ("the Company") - Change of Share Registrar's Name
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