TSH RESOURCES BERHAD — Board/Management Information 2026

May 19, 2026

Change in Audit Committee

TSH RESOURCES BERHAD

Date of change	20 May 2026
Name	PUAN INA HASNIZA BINTI IBRAHIM
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Paul Lim Joo Heng - Chairman, Independent Non-Executive Director 2. Ina Hasniza binti Ibrahim - Member, Independent Non-Executive Director 3. Lim Fook Hin - Member, Senior Non-Independent Non-Executive Director

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Announcement Info

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	20 May 2026
Category	Change in Audit Committee
Reference Number	C02-18052026-00004