|Announcement Date||10 Mar 2016|
|Description||THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
The Board of Directors of Three-A Resources Berhad ("3-A") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Fourteenth Annual General Meeting in respect of the Proposed Shareholders' Mandate.
A circular containing the details of the said Proposed Shareholders' Mandate will be despatched to the shareholders in due course.