Haily Group Berhad

Anti-Bribery & Anti Corruption Policy

Whistle Blowing Policy

Board Corporate Disclosure Policy

Continuing Education Policy

Diversity Policy

Remuneration Policy

Stakeholders Communications Policy

10.

Fit and Proper Person Policy

Nominating Committee

Remuneration Committee

Board Charter

IR Contact

For Investor Relations related queries, please contact the following:

Name	:	Mr. Yap Yoong Fah (Chief Financial Officer)
Tel No.	:	+607-6609888
Email	:	yapyf@haily.my