The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that an Extraordinary 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 11.30 a.m.

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

This announcement is dated 15 March 2010