HAILY - Notice of Book Closure

First Interim Single Tier Dividend of 0.35 sen per ordinary share for the financial year ending 31 December 2025

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 19 Sep 2025
2) The last date of lodgment : 22 Sep 2025
3) Date Payable : 17 Oct 2025

Remarks :

Warrants holders who wish to exercise their Warrants and be entitled to the First Interim Dividend must lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor & Issuing House Services Sdn Bhd by 5.00 p.m. on 10 September 2025.