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

POH KONG HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM CHOON WAN JOO
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	Direct 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	Directly interested in the acquisition of 100,000 shares in the open market.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	2,250,380
Direct (%)	0.550
Indirect/deemed interest (units)	252,978,502
Indirect/deemed interest (%)	61.650
Date of notice	28/10/2025
Date notice received by Listed Issuer	28/10/2025

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