General Announcement::Appointment, Retirement and Redesignation of Directors.

Issuer & Securities

Issuer/ Manager
TSH RESOURCES BERHAD
Securities
TSH RESOURCES BERHAD - MYL9059OO006 - TSH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2025 17:40:07
Status
New
Announcement Sub Title
Appointment, Retirement and Redesignation of Directors.
Announcement Reference
SG251231OTHREFUS
Submitted By (Co./ Ind. Name)
Mayeen Wong May Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The attached announcements have been broadcasted to Bursa Malaysia Securities Berhad on 31 December 2025.

Attachments

286.2 SGX Annmt on Appointment as ED -FGP -31.12.2025.pdf
287.2 SGX Annmt on Retirement as ED -TAK -31.12.2025.pdf
288.2 SGX Annmt on Redesignation of Director -LFH-31.12.2025.pdf
Total size =647K