Change of Financial Year End
Reference No AA-120423-33EC7

Company Name
:
ASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name
:
ASIAEP  
Date Announced
:
23/04/2012  
Old financial year end
:
29/02/2012
New financial year end
:
31/08/2012

Remark:
The Board of Directors of AsiaEP Resources Berhad (formerly known as AsiaEP Berhad) has approved the change of financial year end of the Company from 28 or 29 February to 31 August. Thus, the next set of financial statements will be made up from 1 March 2011 until 31 August 2012 covering a period of 18 months.

Thereafter, the financial year end of the Company shall end on 31 August for each subsequent year.

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