Change in Principal Officer

TSH RESOURCES BERHAD

Date of change 01 Jan 2026
Name MR FONG GING PANG
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chief Financial Officer
Reason
Mr Fong Ging Pang will be appointed as Executive Director of the Company with effect from 1 January 2026.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
  
Family relationship with any director and/or major shareholder of the listed issuer
NIl
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Announcement Info

Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 31 Dec 2025
Category Change in Principal Officer
Reference Number C04-16122025-00001