| Date of change | 02 Dec 2025 |
| Name | ENCIK HAFFIZ BIN HUSSIN |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Group Chief Executive Officer |
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| Working experience and occupation | September 2024 - November 2025 - Petroliam Nasional Berhad ("PETRONAS'), Head of Construction Based Engineering. - Technical Shaping, Techno-Digital Solution Lifecycle Orchestration, Solution Performance and Value Realisation. April 2016 - August 2024 - PETRONAS, Senior Construction/ Project Engineer. - Support technical reviews (e.g. Constructability Review), coordinate updates to Construction Specific Procedures (CSP) and fabrication documents, gather data for alignment and Opportunity Framework (OPF) sessions. Lead project planning for Front End Loading (FEL) 1-3, ensure project execution meets Health, Safety & Environment (HSE) and quality standards, and monitor project financials. Coordinate engineering design phases, tender processes for Long lead item (LLI), engineering and procurement and; supervise site/fabrication yard works through completion, including loadout and sea-fastening. April 2013 - March 2016 - PETRONAS Carigali Sdn Bhd, Resident Engineer, Senior Project & Package Engineer. - Responsible for project planning and execution from Project Framing to Execution Stage under PETRONAS Project Management System (PPMS), including data gathering for alignment and OPF, coordinating FEL1-3 activities, and ensuring HSE and quality compliance. Monitor project financials, lead engineering design phases, oversee tender evaluations particularly for LLI and supervise site/fabrication yard works in accordance with CSP/ Petronas Technical Standard (PTS) through project completion. January 2009 - March 2013 - PETRONAS - Building Construction, Senior Project Executive. - Lead projects from feasibility to completion, ensuring HSSE and quality compliance. Manage feasibility and design development, oversee tender document preparation, approvals, and legal clearances. Lead tender and Contractor Risk Assessment (CoRA) evaluations, monitor site progress, conduct meetings, and verify vendors' progress claims. |
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| Directorships in public companies and listed issuers (if any) | NIL | ||||||||||
| Family relationship with any director and/or major shareholder of the listed issuer | NIL | ||||||||||
| Any conflict of interests that he/she has with the listed issuer | NIL | ||||||||||
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL | ||||||||||
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 02 Dec 2025 |
| Category | Change in Principal Officer |
| Reference Number | C04-28112025-00001 |