Newsroom

General Meetings: Outcome Of Meeting

BackNov 05, 2025
Type of Meeting Extraordinary
Indicator Outcome of 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
Outcome of Meeting

The Board of Directors of Steel Hawk Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 03 October 2025 were duly passed at the EGM held earlier today.

 
The voting in respect of all the resolutions was carried out by way of poll. Details of the polling results in respect of all the resolutions at the EGM are set out below.


This announcement is dated 05 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 63 3
No. of Shares 422,446,104 400
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 2
Description Proposed variation in the utilisation of proceeds raised from the initial public offering ("Proposed Variation")
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 63 3
No. of Shares 422,446,104 400
% of Voted Shares 99.9999 0.0001
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name HAWK
Date Announced 05 Nov 2025
Category General Meeting
Reference Number GMA-05112025-00007
Corporate Action ID MY251105MEET0007

Attachments

  1. Result_on_voting_by_poll_-_1st_EGM_20251105.pdf (Size: 365,012 bytes)