3A - Notice of Book Closure

THREE-A RESOURCES BERHAD

Third Interim Single Tier Dividend of 1.60 sen per Ordinary Share

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 12 Dec 2025
2) The last date of lodgment : 15 Dec 2025
3) Date Payable : 31 Dec 2025