Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lay Hong wishes to inform that Dato' Yap Hoong Chai, the Executive Chairman, Dato' Yap Chor How, the Executive Director and Dato' Yeap Weng Hong, the Executive Director of the Company had on 23 July 2021 given their notice of intention to deal in the securities of Lay Hong during the closed period, from 24 July 2021 up to the date of announcement of Lay Hong's first quarter results for the period ended 30 June 2021.

Dato' Yap Hoong Chai's current securities holdings in the Company are as follows:-

*   Indirect interested by virtue of the shares held by his direct family members and by virtue of Innofarm Sdn. Bhd.

^   Indirect interested by virtue of the warrants held by his direct family member.

Dato' Yap Chor How's current shareholdings in the Company are as follows:-

Dato' Yeap Weng Hong's current securities holdings in the Company are as follows:-

This announcement is dated 23 July 2021.