ANNOUNCEMENT DETAILS

ANNUAL GENERAL MEETING

THREE-A RESOURCES BERHAD
Announcement Date 23 Jun 2004
Type Announcement
Subject ANNUAL GENERAL MEETING
Contents

The Board of Directors of Three-A Resources Berhad have the pleasure of informing the Exchange that at the Annual General Meeting held on 23rd June 2004 the shareholders of the Company have unanimously approved all the matters and resolutions tabled under the Notice of Meeting.

The retiring Directors namely Dato' Mohd Nor Bin Abdul Wahid, Mr Fong Chu King @ Tong Chu King and Ms Fang Siew Yee were duly re-elected as Directors of the Company.

The retiring Director Mr Foong Chiew Fatt was re-appointed as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.