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

THONG GUAN INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' ANG POON KHIM
Descriptions(Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	21/09/2021	288,000	Others	Direct Interest
	Name of registered holder	DATO' ANG POON KHIM
	Description of "Others" Type of Transaction	EXERCISE OF ESOS
	Consideration (if any)

Circumstances by reason of which change has occurred	EXERCISE OF EMPLOYEE SHARE OPTION SCHEME ("ESOS");
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	3,567,786
Direct (%)	0.932
Indirect/deemed interest (units)	185,300
Indirect/deemed interest (%)	0.048
Date of notice	22/09/2021
Date notice received by Listed Issuer	23/09/2021

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