Changes in Director's Interest (Section 219 of CA 2016)

HAILY GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	YOONG WOEI YEH
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	10/12/2024	0	Others	Direct Interest
	Name of registered holder	YOONG WOEI YEH
	Description of "Others" Type of Transaction	Change of WH
	Consideration (if any)

Circumstances by reason of which change has occurred	Change of warrants holding ("WH") from 0.255% to 0.302% arising from the conversion of 30,700,000 warrants into 30,700,000 ordinary shares on 10 December 2024 resulting in the reduction of total warrants issued from 196,152,700 warrants to 165,452,700 warrants.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	500,000
Direct (%)	0.302
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	12/12/2024
Date notice received by Listed Issuer	12/12/2024

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