Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

09 Jun 2026

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Jun 2026
Time	10:00 AM
Venue(s)	Ballroom I (Main Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. Malaysia
Outcome of Meeting	The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("24^th AGM") dated 30 April 2026 were duly passed at the 24^th AGM held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the voting results are set out below. This announcement is dated 9 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	55	1
No. of Shares	213,919,333	1
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	2
No. of Shares	213,854,433	64,901
% of Voted Shares	99.9697	0.0303
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Liew Kuo Shin as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	2
No. of Shares	213,854,433	64,901
% of Voted Shares	99.9697	0.0303
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Kee Thuan Chai as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	2
No. of Shares	213,854,433	64,901
% of Voted Shares	99.9697	0.0303
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	55	1
No. of Shares	213,919,333	1
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	54	2
No. of Shares	213,919,033	301
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	55	1
No. of Shares	213,919,333	1
% of Voted Shares	99.9999	0.0001
Result	Accepted

Attachments
	3a-24th-agm-polling-results.pdf 273.0 kB