The Board of Directors (“Board”) of Poh Huat Resources Holdings Berhad (“Poh Huat” or “Company”) wishes to inform that the Company has on even date received a requisition letter from Pangolin Asia Fund (“Pangolin”), a 6.00% shareholder of Poh Huat, which proposed to move a special resolution (“Proposal”) at the upcoming 28th Annual General Meeting to mandate that at least 50% of the Independent Non-Executive Directors’ (“INEDs”) fees be paid in the form of shares in the Company to be purchased from the open market in lieu of cash. These shares are to be subject to a tenure lock-up corresponding to the duration of the INEDs’ tenure on the Board of Poh Huat (“Pangolin Letter”). A copy of the Pangolin Letter is attached to this Notice.

The Company has tabled the requisition by Pangolin to the Board for consideration. The Board will further address and discuss the subject matter and will announce its decision in due course after consultation with legal counsel.

This announcement is dated 5 March 2026.