Changes in Director's Interest (Section 219 of CA 2016) — MR TAY KIM HUAT

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 1 09/10/2026 15,000 Acquired Indirect Interest Name of registered holder TAY LI PING Description of "Others" Type of Transaction Consideration (if any) RM0.625 per share 2 09/10/2026 40,000 Acquired Indirect Interest Name of registered holder TAY LI CHIN Description of "Others" Type of Transaction Consideration (if any) RM0.625 per share Circumstances by reason of which change has occurred Open Market Deal Nature of interest Direct and Indirect Interest Total no of securities after change Direct (units) 56,652,844 Direct (%) 21.381 Indirect/deemed interest (units) 15,101,640 Indirect/deemed interest (%) 5.699 Date of notice 13/10/2026 Date notice received by Listed Issuer 13/10/2026 Remarks: 1) 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. 2) This announcement served a