3A

0.680

+0.005 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

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 ("24th AGM") dated 30 April 2026 were duly passed at the 24th 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



Please refer attachment below.

Attachments

3A 24th AGM poll results.pdf
273.0 kB



Announcement Info

Company Name THREE-A RESOURCES BERHAD
Stock Name 3A
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-08062026-00011
Corporate Action ID MY260608MEET0011


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