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Notice of 46th Annual General Meeting of TSH Resources Berhad
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
Date of General Meeting Record of Depositors
12 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. Resolution 6
Description
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of the Authority for Share Buy-Back.