OTHERS SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "the Company") — Proposed Renewal of Shareholders' Mandate to purchase of its own shares

OTHERS SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "the Company") — Proposed Renewal of Shareholders' Mandate to purchase of its own shares SHH RESOURCES HOLDINGS BERHAD Type Announcement Subject OTHERS Description SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "the Company") — Proposed Renewal of Shareholders' Mandate to purchase of its own shares The Board of Directors of the Company wishes to announce that it intends to seek the approval of its shareholders to undertake the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Thirty-Second Annual General Meeting. The Circular to Shareholders containing the detail of the Proposed Renewal of Share Buy-Back Mandate will be issued to shareholders in due course. The announcement is dated 16 October 2026. Announcement Info Company Name SHH RESOURCES HOLDINGS BERHAD Stock Name SHH Date Announced 16 Oct 2026 Category General Announcement for PLC Reference Number GA1-14102026-00018