| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Nov 2025 |
| Time | 11:15 AM |
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Venue(s) |
Podium 2, Level 7, |
| Outcome of Meeting |
The Board of Directors of Steel Hawk Berhad ("the Company") wishes to announce that the resolution as set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 17 October 2025 was duly passed at the EGM held earlier today. The voting in respect of the resolution was carried out by way of poll. Details of the polling results in respect of the resolution at the EGM are set out below. This announcement is dated 05 November 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | Proposed special issue of up to 70,000,000 special issue shares to bumiputera investors to be identified and/ or approved by the Ministry of Investment, Trade and Industry ("MITI") ("Proposed Special Issue") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 1 |
| No. of Shares | 401,182,402 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 05 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-05112025-00008 |
| Corporate Action ID | MY251105MEET0008 |
Attachments