REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TSH RESOURCES BERHAD
Security: TSH RESOURCES BERHAD - MYL9059OO006 - TSH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-May-2026 18:06:04
Status: Replacement
Announcement Reference: SG260420MEETWPB3
Submitted By (Co./ Ind. Name): Mayeen Wong May Fun
Designation: Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Outcome of the 46th Annual General Meeting

Event Dates

Meeting Date and Time: 20/05/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, LG Level, Petaling Jaya Marriott Hotel,13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Attachments

96.2 Bursa Annmt on 46th AGM Notice and Admin Guide-20.04.2026.pdf

124.2 Bursa Annmt on Outcome of Meeting -20.05.2026.pdf

Total size =905K

Related Announcements

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