THREE-A RESOURCES BERHAD ("TARB" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TARB FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD

THREE-A RESOURCES BERHAD

Information Compiled By KLSE

On behalf of the Board of Directors of TARB ("Board"), OSK Investment Bank Berhad ("OSK") is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 22 May 2008, approved in-principle the transfer of TARB’s entire enlarged issued and paid-up share capital of up to RM61,600,003 comprising 308,000,019 ordinary shares of RM0.20 each (upon completion of the Bonus Issue) from the MESDAQ Market to the Main Board of Bursa Securities, under the “Industrial Products” sector on a “Ready” basis pursuant to the Rules of Bursa Securities.

The Transfer will take place immediately two (2) clear market days after receipt of the following:-

(i) A confirmation of placement of a box advertisement of the Transfer in a widely circulated Bahasa Malaysia and English newspaper;

(ii) A confirmation from the adviser that the Introductory Circular has been issued and despatched to the shareholders;

(iii) A confirmation from the adviser that all conditions, including conditions imposed by the relevant authorities which are required to be met prior to the Transfer have been met; and

(iv) A confirmation from the adviser that there are no circumstances or facts which have the effect of preventing or prohibiting the Transfer including any order, injunction or any other directive issued by any court of law.

Condition (ii) above would be deemed fulfilled upon Bursa Securities’ receipt of fifteen (15) printed copies of the Introductory Circular and a soft copy in the PDF file format.