ANNOUNCEMENT DETAILS

OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthfoming Annual General Meeting. A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course. The announcement is dated 13 February 2012.

THREE-A RESOURCES BERHAD
Announcement Date 13 Feb 2012
Type Announcement
Subject OTHERS
Description

PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthfoming Annual General Meeting.

A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.

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