BURSA ANNOUNCEMENT

No. Announcement Date Title
2025 01 06 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
2025 02 03 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 02 25 Quarterly rpt on consolidated results for the financial period ended 31/12/2024
2025 03 06 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 03 10 Change of Company Secretary - TAN KOK SIONG
2025 04 15 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 04 23 OTHERS
THREE-A RESOURCES BERHAD ("3A" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
2025 04 28 General Meetings: Notice of Meeting
2025 04 29 Annual Report & CG Report - 2024
2025 04 29 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES
2025 05 21 Quarterly rpt on consolidated results for the financial period ended 31/03/2025
2025 05 21 Interim Dividend
2025 05 22 3A - Notice of Book Closure
2025 06 04 General Meetings: Outcome of Meeting
2025 06 13 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 06 30 Change in Boardroom - MR FONG CHU KING @ TONG CHU KING
2025 07 04 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 07 16 Change in Boardroom - MADAM FANG SIEW PING
2025 07 16 Change in Risk Committee - DATO SHAMESH A / L JEEVARETNAM
2025 07 16 Change in Risk Committee - MR FONG CHU KING @ TONG CHU KING
2025 08 05 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 08 11 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KWEE HOCK
2025 08 14 Quarterly rpt on consolidated results for the financial period ended 30/06/2025
2025 08 14 Second Interim Dividend
2025 08 15 3A - Notice of Book Closure