|Announcement Date||13 Apr 2018|
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
- PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of 3A wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Sixteenth Annual General Meeting:-
(hereinafter collectively referred to as "the Proposals")
The relevant documents in relation to the Proposals and the 2017 Annual Report setting out the details of the Proposals will be despatched to the shareholders in due course.