Company Announcement

Annual Report

TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR"); PART B - INDEPENDENT ADVICE LETTER FROM MERCURY SECURITIES SDN BHD TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF TONG HERR IN RELATION TO THE PROPOSED SCR

General Meetings: Notice of Meeting

Change of Address

OTHERS: TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

OTHERS: TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

OTHERS: TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

Quarterly rpt on consolidated results for the financial period ended 30/06/2026

OTHERS: TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

OTHERS: TONG HERR RESOURCES BERHAD ("TONG HERR" OR THE "COMPANY") PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

TONGHER - RESUMPTION OF TRADING

OTHERS: RECEIPT OF A PROPOSAL LETTER FROM ALLRICH CORP ("ALLRICH") AND RICHARD HOLDINGS LIMITED ("RICHARD HOLDINGS") ON THE PROPOSED PRIVATISATION OF TONG HERR BY WAY OF A PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TONG HERR PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED SCR")

SUSPENSION OF SECURITIES

TONGHER - REQUEST FOR SUSPENSION

GENERAL MEETINGS: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2026

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

GENERAL MEETINGS: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS' 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 Dec 2025 (Amended Announcement)

TONGHER - Notice of Book Closure

Final Dividend

Change of Company Secretary - TEO MEE HUI

Change of Company Secretary - ANGELINA CHEAH GAIK SUAN

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025

Quarterly rpt on consolidated results for the financial period ended 30/09/2025

Quarterly rpt on consolidated results for the financial period ended 30/06/2025

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TONG HERR RESOURCES BERHAD ("THR or the Company") - DISPOSAL OF SHARES IN HAN TEC PRECISION INDUSTRY CO., LTD. BY TONG HEER ALUMINIUM INDUSTRIES SDN. BHD.

GENERAL MEETINGS: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2025

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

Annual Report & CG Report - 2024

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' 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 Dec 2024

TONGHER - Notice of Book Closure

Change in Remuneration Committee - MR SOON GIM WOOI

Change in Remuneration Committee - MR TSAI, HUNG-CHUAN