|Announcement Date||10 Mar 2016|
|Description||THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
The Board of Directors of Three-A Resources Berhad ("3-A") wishes to announce that 3-A will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Fourteenth Annual General Meeting.
A Statement to Shareholders in relation to the Proposed Renewal of Authority of 3-A will be despatched to the shareholders in due course.