The Board of Directors of Three-A Resources Berhad ("the Company") has the pleasure of informing Bursa Malaysia Securities Berhad that at the Sixth Annual General Meeting of the Company held on 13 May 2008 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions (under Special Business) tabled under the Notice of the Meeting.

The Directors, namely Mr. Liew Kuo Shin, Ms. Fang Siew Ping and Mr. Khoo Wee Boon who retire pursuant to Article 86 of the Articles of Association of the Company were duly re-elected as Directors of the Company.

The Directors, namely Mr. Foong Chiew Fatt and Mr. Fong Chiew Hean who retire pursuant to Section 129(6) of the Companies Act, 1965 were duly re-appointed as Directors of the Company until the next Annual General Meeting.