ANNOUNCEMENT DETAILS

OTHERS THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

THREE-A RESOURCES BERHAD
Announcement Date 10 Mar 2016
Type Announcement
Subject OTHERS
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.