【PUC 0007 交流专区】方正

icy97

PUC BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	OFFER AND GRANT OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS")
No. of shares issued under this corporate proposal	233,445,231
Issue price per share	Malaysian Ringgit (MYR)   0.0300
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	3,025,933,024
Issued Share Capital	Malaysian Ringgit (MYR) 470,684,628.867
Listing Date	05 Jun 2025

icy97

PUC BERHAD

Particulars of substantial Securities Holder

Name	MR LAU PAK LAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Jun 2025	80,000,000	Acquired	Direct Interest
	Name of registered holder	LAU PAK LAM
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	228,400,000
Direct (%)	7.493
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	228,400,000
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	13 Jun 2025

icy97

PUC BERHAD

Date of change	29 Jul 2025
Name	MISS KWAN SAD SUNG
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification The Chartered Association of Certified Accountants INTI College, Malaysia
Working experience and occupation	Ms. Kwan has more than 15 years of experience in accounting, corporate finance, and general management, having served in various capacities within public listed companies across a range of industries. Throughout her career, she has developed a well-rounded expertise in financial reporting, internal controls, budgeting, and strategic financial planning.Prior to her appointment as Chief Financial Officer of PUC Berhad, Ms. Kwan was the Group Financial Controller of Incite Innovations.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL