[3A] AGM on 05-May-2015
Announcement Date
07-Apr-2015
Type
AGM
Date & Time
05-May-2015 11:00
Depositor Date
27-Apr-2015
Venue
Ballroom Level 1
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its ThirteenthAnnual General Meeting held on 5May 2015.
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