HAILY GROUP BERHAD — Director's Dealing 2025

Oct 26, 2025

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

HAILY GROUP BERHAD

Subject	Intention to Deal During Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	ENCIK	MOHD JAFFAR BIN AWANG (ISMAIL)	Chairman
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	200,000
% of Securities Held	0.047
	MR	SEE TIN HAI	Executive Director
Nature of Interest	Deemed Interest
Description of Securities	Ordinary Shares
No of Securities Held	271,381,400
% of Securities Held	64.156
	MR	YOONG WOEI YEH	Director & Chief Exec. Officer
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	1,000,000
% of Securities Held	0.236
	MISS	SEE SWEE LING	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	1,000,000
% of Securities Held	0.236
	MISS	SEE CUL WEI	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	0
% of Securities Held	0.000
	MADAM	KIK SIEW LEE	Others	Director of major subsidiary
Nature of Interest	Deemed Interest
Description of Securities	Ordinary Shares
No of Securities Held	271,381,400
% of Securities Held	64.156
	MR	LONG CHEOW SIONG	Chief Financial Officer
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	240,000
% of Securities Held	0.057
	MR	YAP YOONG FAH	Chief Financial Officer
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	0
% of Securities Held	0.000
	MR	LIM KOK SIANG	Chief Operating Officer
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	400,000
% of Securities Held	0.095

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Announcement Info

Company Name	HAILY GROUP BERHAD
Stock Name	HAILY
Date Announced	27 Oct 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-26102025-00001