Haily Group Berhad announced re-designation of Poh Boon Huwi, age: 67, from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Date of change is November 17, 2022. Composition of Remuneration Committee(Name and Directorate of members after change): POH BOON HUWI (Chairperson, Independent Non-Executive Director); ONG KHENG SWEE (Member, Independent Non-Executive Director); TAN SUI HUAT (Member, Senior Independent Non-Executive Director).