Tong Herr Resources Berhad

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

General Meetings: Outcome of Meeting

Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Annual Report & CG Report - 2023

TONGHER - Notice of Book Closure

Final Dividend

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSPROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHARESHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

OTHERSProposed Final Single Tier Dividend of RM0.075 per share for the year ended December 31, 2023

$TONGHER / 5010 (TONG HERR RESOURCES BERHAD)

Notice of Person Ceasing (Section 139 of CA 2016) - MISS TSAI, CHIA-YEN

Notice of Person Ceasing (Section 139 of CA 2016) - MISS TSAI CHIA CHEN

Notice of Person Ceasing (Section 139 of CA 2016) - MADAM TSAI CHEN, SU-KAN

Notice of Person Ceasing (Section 139 of CA 2016) - MR TSAI, CHING-TUNG

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change of Company Secretary - ANGELINA CHEAH GAIK SUAN

Change of Company Secretary - TEO MEE HUI

Change in Boardroom - MR SOON GIM WOOI

Change in Boardroom - DATIN NIK HASLINDA BINTI NIK MOHD HASHIM

Change in Audit Committee - MR TEH ENG HIN

Change in Audit Committee - PUAN ROHAIZA BINTI MOHAMED BASIR

Change in Audit Committee - DATIN NIK HASLINDA BINTI NIK MOHD HASHIM

Change in Audit Committee - MR SOON GIM WOOI

Change in Nomination Committee - ENCIK FAZRIN AZWAR BIN DATO' HJ. MD. NOR

Change in Nomination Committee - MR TEH ENG HIN

Change in Nomination Committee - PUAN ROHAIZA BINTI MOHAMED BASIR

Change in Nomination Committee - MR SOON GIM WOOI

Change in Audit Committee - ENCIK FAZRIN AZWAR BIN DATO' HJ. MD. NOR

Change in Audit Committee - DATUK MEGAT ABDUL MUNIR