Corporate
Haily Group Berhad was incorporated on 21 February 2020 as a private limited company under the name of Haily Group Sdn Bhd Via an internal reorganisation exercise, Haily Construction Sdn Bhd and Haily Machinery Sdn Bhd (by virtue of it being a wholly owned subsidiary of Haily Construction Sdn Bhd) became our wholly owned subsidiaries. Subsequently on 25 August 2020, we were converted to a public limited company to embark on the Listing on the ACE Market of Bursa Securities.
Haily Group Berhad launched its prospectus for ACE Market listing on 30 June 2021 with the aim to raise RM20.4 million. The initial public offering (IPO) exercise involved a public issue of 30 million shares at 68 sen each.
Haily Group Berhad was successfully listed on the ACE Market of Bursa Securities on 21 July 2021 with its share price opening at 79 sen or 11 sen above its issue price of 68 sen.
Haily Construction Sdn Bhd is primarily involved in the building construction of residential and non-residential buildings. Residential buildings consist of single and multi-dwelling buildings while non-residential buildings consist of commercial, purpose-built and industrial buildings. As a G7 CIDB registered main contractor for residential and non-residential building construction projects, we are responsible for the total project including the external built-environment covering civil works and infrastructure works within the project area, as well as the phsyical buildings.
Haily Machinery Sdn Bhd which was formed in August 2011 is principally involved in the rental of construction machinery.
Haily Development Sdn Bhd was incorporated on 20 June 2022 with an initial issued capital of 2 ordinary shares issued at a price of RM1.00 per share. Haily Development Sdn Bhd’s intended principal activities are engaged in property development. It has yet to commence its business.
Haily Capital Sdn Bhd was incorporated on 26 August 2022 with an initial issued capital of 2 ordinary shares issued at a price of RM1.00 per share. Haily Capital Sdn Bhd commenced its business in January 2023 in the agricultural activities of managing and harvesting of durian and other fruits.
VISION & MISSION
2023
In January 2023, Haily Capital engaged in agricultural activities of managing and harvesting of durian and other fruits.
2022
Haily Capital Sdn Bhd ("Haily Capital") was incorporated in August 2022 with its intended principal activities in agriculture activities, general trading and investment in properties..
2021
Haily Group Berhad was successfully listed on the ACE Market of Bursa Malaysia Securities Berhad on 21 July 2021 with its share price opening at 79 sen or 11 sen above its issue price of 68 sen.
2020
Haily Group Berhad was incorporated on 21 February 2020 as a private limited company under the name of Haily Group Sdn Bhd. Via an internal reorganisation exercise, Haily Construction Sdn Bhd and Haily Machinery Sdn Bhd (by virtue of it being a wholly owned subsidiary of Haily Construction Sdn Bhd) became our wholly owned subsidiaries. Subsequently on 25 August 2020, we were converted to a public limited company to embark on the Listing on the ACE Market of Bursa Securities.
2019
We were accredited ISO 9001:2015 which was valid from 5 December 2022 to 5 December 2025.
2018
We secured our first affordable housing projects, Rumah Mampu Milik Johor (RMMJ) and Perumahan Komuniti Johor (PKJ) at Taman Nusa Sentral
2016
We secured the contract for the construction of the Project Plentong High Rise Phase 2.
2014
We secured our first contract for the construction of industrial building, the I-Synergy Business Park Project. We also secured our
first contract for the construction of a serviced apartment project, Project Plentong High Rise Phase 1.
2012
We secured our first contract for the construction of a high-rise building construction project, a 19-storey apartment namely Summerscape Johor Bahru.
2011
Haily Machinery Sdn Bhd was incorporated in August 2011 and principally involved in the provision of rental of construction machinery.
2009
We secured our first of several contracts for the Taman Sri Pulai Perdana 2 Project and Sierra Perdana Project.
2008
We commenced operations as a contractor of building construction works and a registered contractor with CIDB.
We commenced construction of 4 blocks of 4-storey purpose-built buildings comprising 28 units within the buildings used
for breeding of swiftlet in Mersing, Johor.
2007
Haily Construction Sdn Bhd was incorporated in May 2007.
2023
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In January 2023, Haily Capital engaged in agricultural activities of managing and harvesting of durian and other fruits. |
2022
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Haily Development Sdn Bhd ("Haily Development") was incorporated in June 2022 with its intended principal activity in property development.. |
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Haily Capital Sdn Bhd ("Haily Capital") was incorporated in August 2022 with its intended principal activities in agriculture activities, general trading and investment in properties.. |
2021
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Haily Group Berhad launched its prospectus for ACE Market listing on 30 June 2021 with the aim to raise RM20.4 million. The initial public offering (IPO) exercise involved a public issue of 30 million shares at 68 sen each. |
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Haily Group Berhad was successfully listed on the ACE Market of Bursa Malaysia Securities Berhad on 21 July 2021 with its share price opening at 79 sen or 11 sen above its issue price of 68 sen. |
2020
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Haily Group Berhad was incorporated on 21 February 2020 as a private limited company under the name of Haily Group Sdn Bhd. Via an internal reorganisation exercise, Haily Construction Sdn Bhd and Haily Machinery Sdn Bhd (by virtue of it being a wholly owned subsidiary of Haily Construction Sdn Bhd) became our wholly owned subsidiaries. Subsequently on 25 August 2020, we were converted to a public limited company to embark on the Listing on the ACE Market of Bursa Securities. |
2019
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We were accredited ISO 9001:2015 which was valid from 5 December 2022 to 5 December 2025. |
2018
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We secured our first affordable housing projects, Rumah Mampu Milik Johor (RMMJ) and Perumahan Komuniti Johor (PKJ) at Taman Nusa Sentral |
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2016
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We secured the contract for the construction of the Project Plentong High Rise Phase 2. |
2014
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We secured our first contract for the construction of industrial building, the I-Synergy Business Park Project. We also secured our first contract for the construction of a serviced apartment project, Project Plentong High Rise Phase 1. |
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2012
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We secured our first contract for the construction of a high-rise building construction project, a 19-storey apartment namely Summerscape Johor Bahru. |
2011
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Haily Machinery Sdn Bhd was incorporated in August 2011 and principally involved in the provision of rental of construction machinery. |
2009
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We secured our first of several contracts for the Taman Sri Pulai Perdana 2 Project and Sierra Perdana Project. |
2008
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We commenced operations as a contractor of building construction works and a registered contractor with CIDB. We commenced construction of 4 blocks of 4-storey purpose-built buildings comprising 28 units within the buildings used for breeding of swiftlet in Mersing, Johor. |
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2007
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Haily Construction Sdn Bhd was incorporated in May 2007. |
Haji Mohd Jaffar Bin Awang (Ismail) was appointed as Independent Non-Executive Chairman of the Company on 2 September 2020.
He is not a member of any of the Company’s Board Committees.
He holds a Bachelor of Social Science with Honours from Universiti Sains Malaysia and Master of Arts (South East Asian Studies) from the University of Hull, United Kingdom.
He has more than 30 years of experience in the government, serving the Johor Civil Service since January 1978 where he held the position of Mayor at Johor Bahru City Council at the time he retired in August 2011
Currently, he is an Independent Non-Executive Director of Atlan Holdings Berhad which is listed on the Main Market of Bursa Securities. Haji Mohd Jaffar Bin Awang (Ismail) is also a director of a public company, Ang Tiong Loi Tasek Maju Charity Berhad. Save for the above, he does not hold directorship in any other public companies and listed corporations.
He does not have any family relationship with any director and/or major shareholder of the Company.
Haji Mohd Jaffar Bin Awang (Ismail)
Malaysian, aged 69
Independent Non-Executive Chairman
See Tin Hai was appointed as Executive Director on 21 February 2020 (upon the Company’s incorporation).
He is not a member of any of the Company’s Board Committees.
See Tin Hai is an entrepreneur with more than 40 years of experience in the construction industry. In 1980, he started his own business undertaking house renovation, electrical and wiring works after completing his SPM. In 2001, he invested in a building construction company and was appointed as a Director, overseeing the construction projects undertaken by the said building construction company. He subsequently resigned as a Director in March 2020 and sold his shares in the company in May 2020. With
the experience gained over the years, See Tin Hai founded Haily Construction with his wife, Kik Siew Lee in May 2007 to tender and undertake construction services for property developers.
He does not hold any directorship in other public companies and listed corporations.
See Tin Hai is the father of See Swee Ling and See Cul Wei and father-in-law of Yoong Woei Yeh, all of whom are Executive Directors of the Company.
See Tin Hai has an indirect interest of 10% and 20% in Connoisseur Towers Sdn. Bhd. (“CTSB”) and Springsphere Sdn. Bhd. (“Springsphere”) respectively, both held through his shareholdings in Haily Holdings Sdn. Bhd. Both CTSB and Springsphere’s principal activities are property development.
Other than as disclosed above, See Tin Hai does not have any situations of conflict of interest or potential conflict of interest with the Company and the Group that may arise.
See Tin Hai
Malaysian, aged 61
Promoter, substantial shareholder and Executive Director
Yoong Woei Yeh was appointed as Executive Director on 21 February 2020 (upon the Company’s incorporation) and was subsequently appointed as CEO of the Company on 2 September 2020.
He is not a member of any of the Company’s Board Committees.
He holds a Bachelor of Engineering (Civil) from Universiti Teknologi Malaysia (UTM). He is also a graduate member of the Institute of Engineers Malaysia and the Board of Engineers Malaysia.
Yoong Woei Yeh started his career as a site engineer in June 2002 upon graduation from UTM and had served in various key positions in several construction companies before joining Haily Construction in February 2009 as Project Engineer. He rose by the ranks and was appointed as a Director of Haily Construction in April 2012 and was promoted to the position of CEO of Haily Construction in May 2019.
He does not hold any directorship in other public companies and listed corporations.
Yoong Woei Yeh is the son-in-law of See Tin Hai, spouse of See Swee Ling and brother-in-law of See Cul Wei, all of whom are Executive Directors of the Company.
Yoong Woei Yeh’s brother, Yoong Weoi Yuen is a director with equity interest of 70% (direct) in D Season Sdn. Bhd., a company with principal activities of managing and harvesting durian and other fruit trees on farms located in the District of Raub in the State of Pahang.
Other than as disclosed above, Yoong Woei Yeh does not have any situations of conflict of interest or potential conflict of interest with the Company and the Group that may arise.
Yoong Woei Yeh
Malaysian, aged 43
Chief Executive Officer (CEO) and Executive Director
See Swee Ling was appointed as Executive Director of the Company on 2 September 2020.
She is not a member of any of the Company’s Board Committees.
She holds a Bachelor of Arts in Accounting & Finance from the University of East London.
Upon graduation in 2009, See Swee Ling was invited by her father, See Tin Hai who is the founder of Haily Construction to develop her career with Haily Construction. She joined Haily Construction as an Accounts Assistant in September 2009, and rose by the ranks and was appointed as Director of Haily Construction in April 2012.
She does not hold any directorship in other public companies and listed corporations.
See Swee Ling is the daughter of See Tin Hai, spouse of Yoong Woei Yeh and sister of See Cul Wei, all of whom are Executive Directors of the Company.
See Swee Ling
Malaysian, aged 36
Executive Director
See Cul Wei was appointed as Executive Director of the Company on 25 May 2022.
She is not a member of any of the Company’s Board Committees.
She holds a Bachelor of Science (Honours) in Architecture from Taylor’s University and Master of Arts (M.A.) from Anhalt University of Applied Sciences, Dessau in Germany.
Upon graduation in 2020, See Cul Wei joined a professional architecture firm as a Project Architect until she resigned in November 2021. She joined Haily Construction in January 2022 as an Assistant Project Manager and was subsequently promoted to the position of Head of Contract & Business Development in May 2022.
She does not hold any directorship in other public companies and listed corporations.
See Cul Wei is the daughter of See Tin Hai, sister of See Swee Ling and sister-in-law of Yoong Woei Yeh, all of whom are Executive Directors of the Company.
See Cul Wei
Malaysian, aged 28
Alternate Director (Non-Independent Non-Executive)
Tan Sui Huat was appointed as Independent Non-Executive Director of the Company on 2 September 2020.
He is currently the Chairman of the Nominating Committee and a member of the Remuneration Committee as well as the Audit and Risk Management Committee of the Company
Tan Sui Huat holds a Bachelor of Laws from University of London, United Kingdom. He was admitted to the Honourable Society of Lincoln’s Inn and was called to the English Bar as a Barrister-At- Law. In July 1984, Tan Sui Huat was admitted as an Advocate and Solicitor of the High Court of Malaya after completing his pupillage. He commenced his legal career in July 1984 and served with several law firms before joining K H Koh, Azhar & Koh (“K H Koh”).
He is currently the Managing Partner at K H Koh and is also a member of the Disciplinary Committee of the Advocates & Solicitors Disciplinary Board.
He does not hold any directorship in other public companies and listed corporations.
He does not have any family relationship with any director and/or major shareholder of the Company.
Tan Sui Huat
Malaysian, aged 66
Senior Independent Non-Executive Director
Ong Kheng Swee was appointed as Independent Non-Executive Director of the Company on 2 September 2020.
He is currently the Chairman of the Audit and Risk Management Committee and a member of the Nominating Committee as well as the Remuneration Committee of the Company.
He is a Fellow of the Association of Chartered Certified Accountants of United Kingdom, a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow of the Malaysian Institute of Taxation.
Ong Kheng Swee held various senior positions in both the professional sector (having worked with two major international accounting firms) and in the commercial sector, including as Chief Financial Officer (“CFO”). He had previously served as an Executive Director cum CFO of an automotive components distribution company listed on the Main Market of Bursa Securities until February 2020 when he left to pursue his interest in management consulting and advisory.
He is currently a Non-Independent Non-Executive Director of Power Root Berhad which is listed on the Main Market of Bursa Securities. Save for the above, he does not hold directorship in any other public companies and listed corporations.
He does not have any family relationship with any director and/or major shareholder of the Company.
Ong Kheng Swee
Malaysian, aged 64
Independent Non-Executive Director
Poh Boon Huwi was appointed as Independent Non-Executive Director of the Company on 24 November 2021.
She is currently the Chairman of the Remuneration Committee and a member of the Nominating Committee as well as the Audit and Risk Management Committee of the Company.
She holds a Bachelor of Commerce from the University of Otago, New Zealand and is a Chartered Accountant of the Malaysian Institute of Accountants (MIA).
Poh Boon Huwi started her career in New Zealand in January 1980 as an Assistant Accountant and she returned to Malaysia to work in an accounting firm in September 1981. Since 1984, she has held various key positions in the internal audit department of several banking groups until her retirement in January 2012.
Currently, she is assisting in the management of her family’s oil palm plantation business and other investments.
She does not hold any directorship in other public companies and listed corporations.
She does not have any family relationship with any director and/or major shareholder of the Company.
POH BOON HUWI
Malaysian, aged 67
Independent Non-Executive Director
Long Cheow Siong was appointed as CFO of the Company on 2 September 2020.
He is not a member of any of the Company’s Board Committees.
He is a Certified Public Accountant (CPA) of the Malaysian Institute of Certified Public Accountants (MICPA) and a Chartered Accountant of the Malaysian Institute of Accountants (MIA). He holds a Master of Business Administration (MBA) from the University of Heriot-Watt.
Long Cheow Siong has held various senior positions in the professional and commercial sectors. He started his career in 1985 with a major international accounting firm with the view to qualify as a CPA. He left in December 1990 and served as the Senior Manager in Accounts and Services of a property development company listed on the Main Market of Bursa Securities. In July 2007, he joined a company with diversified businesses as a CFO and subsequently, he was promoted to Chief Operating Officer (“COO”) and at the same time appointed as General Manager of a hotel owned by the said group. Long Cheow Siong left employment in early 2018 to pursue his own consultancy practice before joining Haily Construction as CFO in April 2019.
He does not hold any directorship in other public companies and listed corporations.
He does not have any family relationship with any director and/or major shareholder of the Company.
Lim Kok Siang was appointed as COO of the Company on 2 September 2020.
He is not a member of any of the Company’s Board Committees.
He holds a Diploma in Quantity Surveying and a Bachelor of Science (Building) from Universiti Teknologi Malaysia (UTM) as well as a Master of Business Administration (MBA) from the UNITAR International University.
Lim Kok Siang started his career in May 2001 and has held various key positions in several construction and property development companies before joining Haily Construction in April 2010 as Contract Executive. He was promoted to Contract Manager in July 2011 before being appointed as COO of Haily Construction in May 2019.
He does not hold any directorship in other public companies and listed corporations.
He does not have any family relationship with any director and/or major shareholder of the Company.
