TSH

1.330

+0.11 (+9%)

GENERAL MEETINGS: Outcome of Meeting

TSH RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 10:00 AM

Venue(s) 
Ballroom 2, LG Level, Petaling Jaya Marriott Hotel

13, Section 16/11, Jalan Damansara

46350 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 46th Annual General Meeting of TSH held on 20 May 2026 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment.

 

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM204,000 from the date immediately following the 46th AGM of the Company until the date of the next annual general meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 3
No. of Shares 183,472,109 151,875
% of Voted Shares 99.9173 0.0827
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) of up to RM1,800,000 from the date immediately following the 46th AGM of the Company until the date of the next annual general meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 10
No. of Shares 180,515,009 3,108,975
% of Voted Shares 98.3069 1.6931
Result Accepted

3. Resolution 3

Description 
To re-elect Paul Lim Joo Heng, who retires by rotation in accordance with Clause 100 of the Company's Constitution, and being eligible, offers himself for re-election, as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 4
No. of Shares 182,599,784 1,028,200
% of Voted Shares 99.4401 0.5599
Result Accepted

4. Resolution 4

Description 
To re-elect Fong Ging Pang, who retires in accordance with Clause 97 of the Company's Constitution, and being eligible, offers himself for re-election, as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 16
No. of Shares 180,190,025 3,437,959
% of Voted Shares 98.1278 1.8722
Result Accepted

5. Resolution 5

Description 
To reappoint BDO PLT as the Company's auditors for the financial year ending 31 December 2026 and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 9
No. of Shares 179,622,409 4,005,575
% of Voted Shares 97.8186 2.1814
Result Accepted

6. Resolution 6

Description 
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 7
No. of Shares 165,312,084 18,315,900
% of Voted Shares 90.0255 9.9745
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of the Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 3
No. of Shares 183,359,584 268,400
% of Voted Shares 99.8538 0.1462
Result Accepted



Please refer attachment below.

Attachments

TSH - Independent Scrutineer Report (AGM) 2026.pdf
1.2 MB



Announcement Info

Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00029
Corporate Action ID MY260520MEET0028


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