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

POH KONG HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM CHOON NEE SIEW
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/10/2025	100,000	Acquired	Deemed Interest
	Name of registered holder	Choon Wan Joo
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Deemed interested in the acquisition of 100,000 shares in the open market by Choon Wan Joo (sister).
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	1,162,242
Direct (%)	0.280
Indirect/deemed interest (units)	254,207,622
Indirect/deemed interest (%)	61.950
Date of notice	28/10/2025
Date notice received by Listed Issuer	28/10/2025

Announcement Info

Company Name	POH KONG HOLDINGS BERHAD
Stock Name	POHKONG
Date Announced	30 Oct 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-30102025-00014