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

POH HUAT RESOURCES HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAY KHIM SENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	17/03/2020	175,900	Disposed	Direct Interest
	Name of registered holder	TAY KHIM SENG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.80 per share

Circumstances by reason of which change has occurred	Open Market Deal
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	3,326,660
Direct (%)	1.440
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17/03/2020
Date notice received by Listed Issuer	17/03/2020

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