TSH RESOURCES BERHAD — Board/Management Information 2026

May 19, 2026

Change in Boardroom

TSH RESOURCES BERHAD

Date of change	20 May 2026
Name	DATO' JASMY BIN ISMAIL
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

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Announcement Info

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	20 May 2026
Category	Change in Boardroom
Reference Number	C03-20052026-00007