【3A 0012 交流专区】3A资源

icy97

Date of change	28 Aug 2019
Name	MISS FANG SIEW YEE
Age	39
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason

icy97

THREE-A RESOURCES BERHAD

Date of change	28 Aug 2019
Name	DATO JAGJIT SINGH A/L BANT SINGH
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Law	King's College, University of London
2	Degree	Law	King's College, University of London

Working experience and occupation

Dato' Jagjit Singh a/l Bant Singh ("Dato' Jagjit") is currently a member of the Malaysia Competition Commission (MyCC) under the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) and he practises as an Advocate and Solicitor and is a Partner in Jagjit Ariff & Co.Dato' Jagjit was a former Judge and has served the Malaysian Legal and Judicial Service for 28 years in various positions including that of a Senior Federal Counsel, Deputy Treasury Solicitor, Legal Advisor to the Ministry of Health, Deputy Public Prosecutor and Senior Assistant Parliamentary Draftsman. He was also formerly an Independent Director and member of various Board Committee in Tokio Marine Insurans (Malaysia) Berhad.

icy97

Date of change	28 Aug 2019
Name	MISS FANG SIEW PING
Age	38
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemistry	University of Kentucky USA

Working experience and occupation	Ms. Fang Siew Ping joined San Soon Seng Food Industries Sdn.Bhd. a wholly owned subsidiary of Three-A Resources Berhad ("the Company"), in 2004. She serves as a Business Development cum R&D Senior Manager and in charge of the Marketing and R&D Department of the Company up to present.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr Fang Chew Ham and sibling of Ms Fang Siew Yee, who are major shareholders of the Company. She is also the sister-in-law of Mr Liew Kuo Shin, who is a director of the Company.

icy97

Date of change	28 Aug 2019
Name	MR LIEW KUO SHIN
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Mechanical Engineering	Polytechnic PD Malaysia

Working experience and occupation	Mr Liew Kuo Shin joined San Soon Seng Food Industries Sdn Bhd, a wholly-owned subsidiary of Three-A Resources Berhad ("the Company"), in 2001 and serves as a General Factory Manager and responsible for the plant production functions and overall co-ordination of all manufacturing plants. He is also heading the Maintenance and Logistics Department of the Company up to present.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the spouse of Ms Fang Siew Yee, who is the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Hold 125,000 shares (Direct) in the Company

icy97

THREE-A RESOURCES BERHAD

Date of change	28 Aug 2019
Name	MR FONG CHU KING @ TONG CHU KING
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemical Engineering	National Taiwan University

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	111,463	113,784	321,843	317,623
2	Profit/(loss) before tax	8,927	10,410	27,463	24,294
3	Profit/(loss) for the period	5,686	8,398	19,432	19,922
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,686	8,398	19,432	19,922
5	Basic earnings/(loss) per share (Subunit)	1.16	1.71	3.95	4.05
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7074		0.6679

icy97

THREE-A RESOURCES BERHAD

EX-date	05 Dec 2019
Entitlement date	06 Dec 2019
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 2.00 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay KimSeksyen 13, 46200 Petaling Jaya, Selangor, Malaysia. Tel:(60) 3 7890 4700 Fax: (60) 3 7890 4670
Payment date	20 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Dec 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	06 Dec 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

THREE-A RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR TEO KWEE HOCK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	(Direct Interest) Teo Kwee Hock No 63, Jalan Cengal PasirSierramas Resort Homes47000 Sg BulohSelangor Darul Ehsan. (Deemed Interest) Lim Ching Neoh No 63, Jalan Cengal PasirSieramas Resort Homes47000 Sg BulohSelangor Darul Ehsan.(Deemed Interest)Teo Chee Chung No 63, Jalan Cengal PasirSierramas Resort Homes 47000 Sg BulohSelangor Darul Ehsan.

Date interest acquired & no of securities acquired
Date interest acquired	31 Jan 2020
No of securities	50,000
Circumstances by reason of which Securities Holder has interest	Acquired ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	24,084,850
Direct (%)	4.895
Indirect/deemed interest (units)	554,375
Indirect/deemed interest (%)	0.113
Date of notice	03 Feb 2020
Date notice received by Listed Issuer	03 Feb 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	114,223	120,354	436,066	437,977
2	Profit/(loss) before tax	12,795	9,910	40,258	34,204
3	Profit/(loss) for the period	9,986	9,198	29,418	29,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,986	9,198	29,418	29,120
5	Basic earnings/(loss) per share (Subunit)	2.03	1.87	5.98	5.92
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7077		0.6679

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	100,697	102,503	100,697	102,503
2	Profit/(loss) before tax	12,845	10,123	12,845	10,123
3	Profit/(loss) for the period	8,841	7,480	8,841	7,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,841	7,480	8,841	7,480
5	Basic earnings/(loss) per share (Subunit)	1.80	1.52	1.80	1.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7240		0.7078

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,955	107,877	207,652	210,380
2	Profit/(loss) before tax	9,622	8,415	22,467	18,538
3	Profit/(loss) for the period	6,687	6,268	15,528	13,748
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,687	6,268	15,528	13,748
5	Basic earnings/(loss) per share (Subunit)	1.36	1.27	3.16	2.79
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7370		0.7090

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	113,853	111,463	321,506	321,843
2	Profit/(loss) before tax	8,746	8,927	31,213	27,463
3	Profit/(loss) for the period	5,875	5,686	21,403	19,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,875	5,686	21,403	19,432
5	Basic earnings/(loss) per share (Subunit)	1.20	1.16	4.39	3.95
6	Proposed/Declared dividend per share (Subunit)	2.20	2.00	2.20	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7490		0.7146

icy97

THREE-A RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single - Tier Dividend of 2.20 sen per ordinary share
Ex-Date	17 Nov 2020
Entitlement date	18 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Nov 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	18 Nov 2020
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0220

icy97

THREE-A RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single - Tier Dividend of 2.20 sen per ordinary share
Ex-Date	01 Dec 2021
Entitlement date	02 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	02 Dec 2021
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0220

icy97

THREE-A RESOURCES BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special Single - Tier Dividend of 0.80 sen per ordinary share
Ex-Date	01 Dec 2021
Entitlement date	02 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	02 Dec 2021
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0080

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	115,315	113,853	373,415	321,506
2	Profit/(loss) before tax	16,115	8,746	50,521	31,213
3	Profit/(loss) for the period	11,971	5,875	37,937	21,403
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,971	5,875	37,937	21,403
5	Basic earnings/(loss) per share (Subunit)	2.44	1.20	7.74	4.36
6	Proposed/Declared dividend per share (Subunit)	3.00	2.20	3.00	2.20
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8249		0.7476

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

THREE-A RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	PRUDENTIAL PLC
Address	1 Angel Court London, U.K. EC2R 7AG United Kingdom.
Company No.	1397169
Nationality/Country of incorporation	United Kingdom
Descriptions (Class)	Ordinary Shares
Name of registered holder	MANAGED FUNDS OF (1) EASTSPRING INVESTMENTS BERHAD (2) EASTPRING AL-WARA' INVESTMENTS BERHAD
Address of registered holder	Level 22, Menara PrudentialPersiaran TRX Barat55188 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	21 Sep 2022
No of securities	3,362,100
Circumstances by reason of which Securities Holder has interest	The exposure was due to acquisition of shares
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	27,567,750
Indirect/deemed interest (%)	5.638
Date of notice	23 Sep 2022
Date notice received by Listed Issuer	23 Sep 2022

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	139,916	148,012	288,673	300,791
2	Profit/(loss) before tax	16,359	15,552	31,048	20,329
3	Profit/(loss) for the period	12,057	11,810	24,736	16,214
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,057	11,810	24,736	16,214
5	Basic earnings/(loss) per share (Subunit)	2.47	2.42	5.06	3.32
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9620		0.9215

icy97

THREE-A RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 1.00 sen per ordinary share
Ex-Date	09 Sep 2024
Entitlement date	10 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	10 Sep 2024
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100