Changes in Sub. S — hldr's Int (Section 138 of CA 2016) — MR TAY KIM HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) POH HUAT RESOURCES HOLDINGS BERHAD Particulars of substantial Securities Holder Name MR TAY KIM HUAT Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 09 Oct 2026 15,000 Acquired Indirect Interest Name of registered holder TAY LI PING Description of "Others" Type of Transaction 2 09 Oct 2026 40,000 Acquired Indirect Interest Name of registered holder TAY LI CHIN Description of "Others" Type of Transaction Circumstances by reason of which change has occurred Open Market Deal Nature of interest Direct and Indirect Interest Direct (units) 56,652,844 Direct (%) 21.381 Indirect/deemed interest (units) 15,101,640 Indirect/deemed interest (%) 5.699 Total no of securities after change 71,754,484 Date of notice 13 Oct 2026 Date notice received by Listed Issuer 13 Oct 2026 Remarks: The acquisition represents 0.021% of the total issued shares of the company after excluding a total of 13,327,600 shares held as treasury shares as at date of announcement. Announcement Info Company Name POH HUAT RESOURCES HOLDINGS BER