The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that the Eighth Annual General Meeting of the Company will be held at Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday 29 June 2010 at 11.00 a.m.

The full text of the Notice is attached for your kind attention.