The Board of Directors of Three-A Resources Berhad ("the Company") wishes to inform the Exchange that the following wholly-owned subsidiaries of the Company have increased their issued and paid up share capital, details of which are as follows:-

• The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 21 December 2010 ]
• San Soon Seng Food Industries Sdn. Bhd. has increased its issued and paid up share capital from RM3,200,000.00 to RM82,232,942.00 by way of allotment of 79,032,942 new ordinary shares of RM1.00 each fully paid up.
• Three-A Food Industries (M) Sdn. Bhd. (formerly known as Three-A Plantation (Pahang) Sdn. Bhd. has increased its issued and paid up share capital from RM2.00 to RM4,290,002.00 by way of allotment of 4,290,000 new ordinary shares of RM1.00 each fully paid up.

This announcement is dated 28 day of December 2010.