|Announcement Date||08 Apr 2019|
|Description||THREE-A RESOURCES BERHAD
PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION
The Board of Directors of Three-A Resources Berhad wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company in respect of the Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a new Constitution of the Company ("Proposed Alteration").
The details of the Proposed Alteration will be set out in the Annual Report 2018 which will be dispatched to the Shareholders of the Company in due course.