Company Name                                  : POH HUAT RESOURCES HOLDINGS BHDStock Code                                    : 7088Name of Substantial Shareholder               : Tay Kim HuatDate of Change                                : 2012/06/05Total no. of shares after change              : 28750532Identification Code                           : 550601-01-5635Nationality                                   : MalaysianConsideration                                 : Total no of Shares Direct                     : 25505838 (units)                                              : 23.6400 (%)Total no of Shares Indirect/Deemed Interest   : 3244694 (units)                                              : 3.0100 (%)Submitted by                                  : Ms Pang Kah ManNature of Interest:Indirect interestDescription:New Address:51 Jalan Majidi84000 Muar JohorDescription For Class and Nominal:Ordinary shares of RM1.00 eachRegistered Holder:Tay Yuan Sen42-10 Jalan Sakeh84000 Muar JohorEffective Date                                : 2012/06/05No. of Shares Acquired / Disposed             : 28100Value Indicator                               : Price Transacted                              : 0.385Acquired / Disposed                           : ACircumstances By Reason:Open market dealRemarks:1) The above acquisition represented 0.026% of the total issued and fully paidup share capital of the Company after excluding treasury shares held.2) The percentage of shareholding excluded a total of 5,510,000 Poh Huat sharespurchased and retained as treasury shares from time to time.