| Date of change | 05 Oct 2023 |
| Name | DATIN ANNIE A/P V SINNIAH |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the spouse of Dato' Sharman Kristy A/L Michael, a Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 16,000,000 Ordinary Shares Indirect/Deemed Interest - 35,359,980 Ordinary Shares |
| Remarks : |
| Datin Annie will remain as one of the Key Senior Management of the Group after stepping down from the Board of the Company. |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 05 Oct 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-08092023-00003 |