HAILY

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GENERAL MEETINGS: Outcome of Meeting

HAILY GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 09:30 AM

Venue(s) 
No. 3339, Jalan Pekeliling Tanjung 27

Kawasan Perindustrian Indahpura

81000 Kulai, Johor

Malaysia

Outcome of Meeting

Haily Group Berhad is pleased to announce that at the 6th Annual General Meeting held on 28 May 2026, the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

 

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr See Tin Hai, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Sui Huat, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Poh Boon Huwi, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of RM252,660 for the financial year ending 31 December 2026, payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT, as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 206,198,260 62,600
% of Voted Shares 99.9697 0.0303
Result Accepted



Please refer attachment below.

Attachments

Haily 6th AGM Outcome.pdf
92.9 kB



Announcement Info

Company Name HAILY GROUP BERHAD
Stock Name HAILY
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00001
Corporate Action ID MY260528MEET0001


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