【HAILY 0237 交流专区】

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
The Board of Directors of HAILY GROUP BERHAD (“HAILY” or “the Company”) wishes to announce that a wholly-owned subsidiary under the name of HAILY ENGINEERING SDN. BHD. (Registration No. 202501005293 (1606707-K)) (“HESB”) has been incorporated with an initial issued capital of 2 ordinary shares issued at a price of RM1.00 per share. HESB was incorporated on 6 February 2025 under the Companies Act 2016. The intended principal activity of HESB are provision of civil engineering services and infrastructure construction projects. None of the Directors and/ or major shareholders and/ or persons connected with them have any interest, direct or indirect in the incorporation of HESB. This announcement is dated 6 February 2025.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	81,289	74,940	320,845	295,578
2	Profit/(loss) before tax	3,579	3,553	12,270	10,377
3	Profit/(loss) for the period	2,470	2,575	8,659	7,352
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,470	2,575	8,659	7,352
5	Basic earnings/(loss) per share (Subunit)	0.62	1.44	3.47	4.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.68	0.31	1.24
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.2600		0.4800

icy97

HAILY GROUP BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 0.33 sen per ordinary share for the financial year ended 31 December 2024
Ex-Date	18 Apr 2025
Entitlement date	21 Apr 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 May 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Apr 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0033

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	95,849	72,113	95,849	72,113
2	Profit/(loss) before tax	4,206	2,154	4,206	2,154
3	Profit/(loss) for the period	2,912	1,529	2,912	1,529
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,912	1,529	2,912	1,529
5	Basic earnings/(loss) per share (Subunit)	0.69	0.43	0.69	0.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.2600		0.2600

icy97

HAILY GROUP BERHAD

Date of change	08 Nov 2025
Name	MR LONG CHEOW SIONG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

icy97

Type	Announcement
Subject	OTHERS
Description	HAILY GROUP BERHAD ("HAILY" or "the Company") - LETTER OF AWARD FROM MANDY CORPORATION SDN. BHD.
The Board of Directors of Haily Group Berhad is pleased to announce that the Company’s wholly-owned subsidiary, Haily Construction Sdn. Bhd. (“Haily Construction”) had on 25 August 2025 accepted a Letter of Award (“LA”) issued by Mandy Corporation Sdn. Bhd. (Registration No. 198701006888 (165604-K)) of Wisma Gadang, No. 52, Jalan Tago 2, Off Jalan Persiaran Utama, Sri Damansara, 52200 Kuala Lumpur (“the Main Contractor”). Kindly refer to the attachment for further details. This announcement is dated 25 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3583445

Attachments HGB - Announcement (LOA from Mandy Corporation).pdf