Changes in Director's Interest Pursuant to Section 219 of CA 2016

28/12/2017

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

POH HUAT RESOURCES HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name TAY KIM HUAT
Descriptions(Class) Warrants

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
28/12/2017
300,000
Others
Direct Interest
Name of registered holder TAY KIM HUAT
Description of "Others" Type of Transaction Exercise of Warrants
Consideration (if any) RM300,000.00
28/12/2017
136,000
Others
Indirect Interest
Name of registered holder TAY LI CHIN
Description of "Others" Type of Transaction Exercise of Warrants
Consideration (if any) RM136,000.00
28/12/2017
134,000
Others
Indirect Interest
Name of registered holder TAY LEE THING
Description of "Others" Type of Transaction Exercise of Warrants
Consideration (if any) RM134,000.00

Circumstances by reason of which change has occurred
Conversion of Warrants into Ordinary Shares
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 4,813,268
Direct (%) 10.220
Indirect/deemed interest (units) 1,172,768
Indirect/deemed interest (%) 2.490
Date of notice 28/12/2017
Date notice received by Listed Issuer 28/12/2017


Remarks :
1) The percentage of interests is determined based on the outstanding Warrants of the Company. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


Announcement Info

Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT-WB
Date Announced 28 Dec 2017
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-27122017-00016