【3A 0012 交流专区】3A资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	133,940	148,757	133,940	148,757
2	Profit/(loss) before tax	13,317	14,690	13,317	14,690
3	Profit/(loss) for the period	9,961	12,680	9,961	12,680
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,961	12,680	9,961	12,680
5	Basic earnings/(loss) per share (Subunit)	2.05	2.59	2.05	2.59
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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	1.0037		0.9832

icy97

THREE-A RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.00 sen per ordinary share
Ex-Date	05 Jun 2025
Entitlement date	06 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	06 Jun 2025
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

icy97

THREE-A RESOURCES BERHAD

Date of change	30 Jun 2025
Name	MR FONG CHU KING @ TONG CHU KING
Age	80
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

THREE-A RESOURCES BERHAD

Date of change	16 Jul 2025
Name	MADAM FANG SIEW PING
Age	43
Gender	Female
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	Bachelor’s Degree in Chemistry	University of Kentucky

Working experience and occupation	Ms Fang Siew Ping joined San Soon Seng Food Industries Sendirian Berhad ("SSSFI") a wholly owned subsidiary of Three-A Resources Berhad ("the Company") in 2004 and currently serves as Senior Manager of Business Development cum R&D. She collaborates with the Sales & Marketing team for new businessopportunities and she is also Head of R&D and Quality Assurance Department of SSSFI.
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr Fang Chew Ham and a sibling of Ms Fang Siew Yee, who both 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.
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	nil