Immediate Announcement on Shares Buy Back

TSH RESOURCES BERHAD

Date of buy back	18 Nov 2025
Description of shares purchased	TSH - Share Buy-Back
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased	1.320
Maximum price paid for each share purchased	1.350
Total consideration paid	202,391.83
Number of shares purchased retained in treasury (units)	150,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	108,645,200
Adjusted issued capital after cancellation (no. of shares) (units)	1,381,802,509
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%)	7.86257

Remarks :

As at the date of the announcement, the "cumulative net outstanding treasury shares as at to-date (units)" should be 108,645,200 instead of 108,505,200.   The "total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuers (%)" should be 7.86257% instead of 7.85244%.   Issued share capital - 1,381,802,509 ordinary shares (including treasury shares).

Announcement Info

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	19 Nov 2025
Category	Immediate Announcement on Shares Buy Back
Reference Number	SB1-18112025-00019