| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 05 Nov 2025 |
| Time | 09:30 AM |
| Venue(s) | Podium 2, Level 7, Holiday Inn Kuala Lumpur Bangsar, No. 18, Menara Alfa Bangsar, Jalan Maarof, 59100 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 29 Oct 2025 |
Resolutions |
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1. 1 |
|
| Description | Proposed diversification of the existing business of Steel Hawk and its subsidiaries into the Expanded EPCC Segment ("Proposed Diversification") |
| Shareholder's Action | For Voting |
2. 2 |
|
| Description | Proposed variation in the utilisation of proceeds raised from the initial public offering ("Proposed Variation") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 02 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-02102025-00001 |
| Corporate Action ID | MY251002MEET0001 |
Attachments