CIRCULAR / NOTICE TO SHAREHOLDERS

No. Announcement Date Title
2021 04 30 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2020 05 29 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
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
2019 04 26 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2018 04 27 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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
2018 04 27 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2017 04 18 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 AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2017 04 18 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2017 04 18 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 98,400,004 NEW ORDINARY SHARES IN THREE-A RESOURCES BERHAD ("3A") ("3A SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING 3A SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
2016 04 12 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2016 04 12 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
2016 04 12 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
2015 04 08 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
2015 04 08 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2014 05 05 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2014 05 05 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
2013 05 20 STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
2013 05 20 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2012 03 26 STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY-BACK
2012 03 26 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2011 05 04 ERRATA FOR CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2011 IN RELATION TO PROPOSED AUTHORITY TO THREE-A RESOURCES BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY (Amended Announcement)
2011 05 04 ERRATA FOR CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2011 IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (Amended Announcement)
2011 04 25 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY TO THREE-A RESOURCES BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ENTIRE ISSUED AND PAID UP CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY BACK")
2011 04 25 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2010 06 08 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A I. PROPOSED CO-OPERATION BETWEEN THREE-A RESOURCES BERHAD ("3A") AND WILMAR INTERNATIONAL LIMITED ("WILMAR") IN THE PEOPLE'S REPUBLIC OF CHINA ("PROPOSED CO-OPERATION"); II. PROPOSED JOINT VENTURE BETWEEN THREE-A FOOD INDUSTRIES (M) SDN. BHD. (FORMERLY KNOWN AS THREE-A PLANTATIONS (PAHANG) SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF 3A AND YIHAI KERRY INVESTMENTS CO, LTD., A 98.39% INDIRECTLY OWNED SUBSIDIARY OF WILMAR ("PROPOSED JV 1"); AND III. PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY 3A IN FAVOUR OF THE JOINT VENTURE COMPANIES TO BE INCORPORATED PURSUANT TO THE PROPOSED CO-OPERATION ("PROPOSED FINANCIAL ASSISTANCE") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF 3A IN RELATION TO THE PROPOSALS
2010 06 08 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2009 10 19 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF 61,600,000 NEW ORDINARY SHARES OF RM0.20 EACH IN THREE-A RESOURCES BERHAD ("3A"), REPRESENTING UP TO 20% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF 3A ("PROPOSED PRIVATE PLACEMENT")
2009 05 05 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERSÂ’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2008 05 28 INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THREE-A RESOURCES BERHAD FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD
2008 04 17 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF TARB FROM RM50,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.20 EACH ("SHARE(S)") TO RM100,000,000 COMPRISING 500,000,000 SHARES ("PROPOSED IASC"); • PROPOSED BONUS ISSUE OF 115,500,007 NEW ORDINARY SHARES OF RM0.20 EACH ("BONUS SHARES") IN THREE-A RESOURCES BERHAD ("TARB SHARE(S)") OR "SHARE(S)") ON THE BASIS OF THREE (3) TARB SHARE FOR EVERY FIVE (5) EXISTING TARB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TARB ("PROPOSED AMENDMENTS"); PART B • PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")
2005 05 20 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 35,000,002 NEW ORDINARY SHARES OF RM0.20 EACH, TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.20 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN THREE-A RESOURCES BERHAD ("PROPOSED BONUS ISSUES")