Changes in Director's Interest (Section 219 of CA 2016)

POH HUAT RESOURCES HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR TAY KIM HUAT
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	04/12/2019	824,109	Others	Direct and Indirect Interest
	Name of registered holder	TAY KIM HUAT
	Description of "Others" Type of Transaction	Warrants conversion
	Consideration (if any)	824109

Circumstances by reason of which change has occurred	Conversion of Warrants into Ordinary Shares
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	52,369,376
Direct (%)	22.790
Indirect/deemed interest (units)	12,686,181
Indirect/deemed interest (%)	5.520
Date of notice	06/12/2019
Date notice received by Listed Issuer	06/12/2019

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