Dear friends of i3 investor forum,

EGM is announced today

See

GENERAL MEETINGS: Notice of Meeting

Extraordinary General Meeting ("EGM")

Online Meeting Platform at https://meeting.boardroomlimited.my/

(Domain Registration No. with MYNIC-D6A357657)

RATIONALE FOR THE PROPOSALS

3.1 Proposed Secondary Listing

The Proposed Secondary Listing is expected to benefit TSH and its shareholders in the following

manner:

(i) the Proposed Secondary Listing is expected to expand and diversify the shareholder base

of TSH and to improve the trading liquidity of the Shares as the SGX-ST would be an

additional platform on which the Shares can be traded;

(ii) the Proposed Secondary Listing would provide an additional avenue for fundraising via the

capital market in Singapore, providing the Company with a larger pool of funds to tap into

as well as the flexibility to select the most cost effective equity market from which it can

raise funds for the Group’s future requirements; and

(iii) the Proposed Secondary Listing will strengthen the Company’s presence in Singapore,

which may attract wider research coverage from research houses in Singapore and hence

greater attention from the international investors and traders who invest in securities listed

on the SGX-ST, as well as generate higher visibility for the businesses of TSH and its

subsidiaries.

 to improve the trading liquidity of the Shares as the SGX-ST would be an

additional platform on which the Shares can be traded;

2. EXCELLENT AVENUE TO RAISE FUNDS IN MOST COST EFFECTIVE WAY

 providing the Company with a larger pool of funds to tap into

as well as the flexibility to select the most cost effective equity market from which it can

raise funds for the Group’s future requirements; and

(iii) the Proposed Secondary Listing will strengthen the Company’s presence in Singapore,

which may attract wider research coverage from research houses in Singapore

hence

greater attention from the international investors and traders who invest in securities listed

on the SGX-ST, as well as generate higher visibility for the businesses of TSH and its

subsidiaries.

KUDOS TO THE MANAGEMENT TEAM OF TSH RESOURCES!

WELL DONE!

NOTE: DIRECTOR OF TSH DATUK KELVIN TAN AIK PEN HAS INCREASED HIS TOTAL SHAREHOLDING OF TSH FROM 263 MILLION SHARES (SEE BURSA ANNUAL REPORT YEAR 2022) TO 340 MILLIONS ( 2023) FOR AN INCREASE OF ALMOST 30% MORE CONFIDENTLY

UPCOMING NEWS

1) QoQ TSH's FFB HARVEST IMPROVED BY 11%

WITH ONLY RM95 MILLION LOAN LEFT AND LITTLE DEBT INTEREST TSH WILL SEE SAVINGS

2) BALANCE SUM RM273 MILLIONS OF LAND SOLD WHEN IN WILL MAKE TSH DEBT FREE AND CASH RICH

AND WHILE PALM OIL OPERATIONS GETTING BETTER AND BETTER THE 94,700 ACRES "GOLD MINE" LANDS IN NUSANTARA (COST RM5K) IS GOING UP IN VALUE BY THE DAY AND BY THE WEEK, MONTH AND MANY GOOD YEARS TO COME!

Kindest regards

Calvin Tan

Please buy/sell after doing your own due diligence or consult your Remisier/Fund Manager