[3A] AGM on 05-May-2016

Announcement Date
11-Apr-2016
Type
AGM
Date & Time
05-May-2016 11:00
Depositor Date
28-Apr-2016
Venue
Ballroom Level 1 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Fourteenth Annual General Meeting
3A-Notice-12.4.2016.pdf
Outcome

The Board of Directors of Three-A Resources Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Company's Fourteenth Annual General Meeting ("14th AGM") held on 5 May 2016approvedall the resolutions set out in the Notice of the 14th AGM dated 12 April 2016.


Remark
-
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