Change of Address

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Change of Company Secretary - PANG KAH MAN

Change of Company Secretary - TAN KOK SIONG

Change of Company Secretary - YEE SEK LING

Change of Company Secretary - TIEW SZE HANN

Change of Address

Change in Boardroom - MR STEPHEN LOW CHEE WENG

Change in Remuneration Committee - MR STEPHEN LOW CHEE WENG

Change in Audit Committee - MR STEPHEN LOW CHEE WENG

OTHERS

General Meetings: Outcome of Meeting

Change in Audit Committee - MISS NG SAI GOEY

Change in Boardroom - MISS NG SAI GOEY

Change in Remuneration Committee - MISS NG SAI GOEY

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHH RESOURCES HOLDINGS BERHAD TO PURCHASE OF ITS

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERS

Change in Nomination Committee - DATO' HAJI OBET BIN TAWIL

Change in Nomination Committee - MISS MARISSA LEE SHER MAY

Change in Nomination Committee - MADAM WONG WEN MIIN

Change in Risk Committee - MR TAN CHIN KIAT

Change in Risk Committee - MISS NG SAI GOEY

Change in Nomination Committee - MISS NG SAI GOEY

Change in Audit Committee - DATO' HAJI OBET BIN TAWIL

Change in Remuneration Committee - MR TAN CHIN KIAT

Change in Risk Committee - MADAM WONG WEN MIIN

Change in Remuneration Committee - DATO' DATO' HAJI OBET BIN TAWIL