TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS TSH RESOURCES BERHAD ("TSH" OR "COMPANY") (1) PROPOSED ACQUISITON BY PT SARANA PRIMA MULTI NIAGA ("PT SPMN"), AN INDIRECT SUBSIDIARY OF TSH, OF 99.99996% EQUITY INTEREST IN PT DINAMIKA ALAM SEGAR ("PT DAS"). (2) ACQUISITION BY PT MITRA JAYA CEMERLANG ("PT MJC"), AN INDIRECT SUBSIDIARY OF TSH, OF THE REMAINING 0.00004% EQUITY INTEREST IN PT DAS. (3) PROPOSED ACQUISITION BY TSH OF 100% EQUITY INTEREST IN KONSEP MAJUREKA SDN BHD.

TSH RESOURCES BERHAD ("TSH" OR "COMPANY")

(1)	PROPOSED ACQUISITON BY PT SARANA PRIMA MULTI NIAGA ("PT SPMN"), AN INDIRECT SUBSIDIARY OF TSH, OF 99.99996% EQUITY INTEREST IN PT DINAMIKA ALAM SEGAR ("PT DAS").

(2)	ACQUISITION BY PT MITRA JAYA CEMERLANG ("PT MJC"), AN INDIRECT SUBSIDIARY OF TSH, OF THE REMAINING 0.00004% EQUITY INTEREST IN PT DAS.

(3)	PROPOSED ACQUISITION BY TSH OF 100% EQUITY INTEREST IN KONSEP MAJUREKA SDN BHD.

Please refer attachment below.