GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

29 Apr 2026

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Twenty-Fourth Annual General Meeting ("24th AGM")
Date of Meeting	09 Jun 2026
Time	10:00 AM
Venue	Ballroom I (Main Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. Malaysia
Date of General Meeting Record of Depositors	29 May 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM460,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Liew Kuo Shin as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Kee Thuan Chai as Director.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting

Attachments
	3A-Notice-24th-AGM.pdf 57.8 kB