Download Circular to Shareholders dated 17 October 2025 (Proposed Special Issue)

Download Notice of EGM (Proposed Special Issue)

Download Proxy Form (Proposed Special Issue)

Download Administrative Guide (Proposed Special Issue)

Download Circular to Shareholders dated 3 October 2025 (Proposed Diversification and Proposed Variation)

Download Notice of EGM (Proposed Diversification and Proposed Variation)

Download Proxy Form (Proposed Diversification and Proposed Variation)

Download Administrative Guide (Proposed Diversification and Proposed Variation)

• Oct 17, 2025

  Circular To Shareholders In Relation To The 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 ("Proposed Special Issue")

• Oct 16, 2025

  General Meetings: Notice Of Meeting

• Oct 13, 2025

  New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

• Oct 03, 2025

  Circular To Shareholders In Relation To The:- I. Proposed Diversification Of The Existing Business Of Steel Hawk And Its Subsidiaries Into The Expanded Epcc Segment ("Proposed Diversification"); And II. Proposed Variation In The Utilisation Of Proceeds Raised From The Initial Public Offering ("Proposed Variation") (Collectively Referred To As The "Proposals")

• Oct 02, 2025

  General Meetings: Notice Of Meeting

• Oct 01, 2025

  Change In Principal Officer - Mr Murugappan A/L Vairavan

• Oct 01, 2025

  Change In Principal Officer - Madam Vinthra A/P Vijayakumar

• Oct 01, 2025

  New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

• Sep 26, 2025

  New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

• Aug 29, 2025

  Multiple Proposals

• Aug 29, 2025

  Collaboration Agreement Between Steel Hawk Engineering Sdn Bhd ("SHESB") And Ibrahim & Sons Engineering Sdn Bhd ("IBSE")

• Aug 29, 2025

  Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2025

• Jul 30, 2025

  Letter Of Award Granted By Epoms Sdn Bhd ("Epoms") To Steel Hawk Engineering Sdn Bhd ("Shesb"), A Wholly-Owned Subsidiary Of The Company

• Jun 24, 2025

  General Meetings: Outcome Of Meeting

• Jun 24, 2025

  Proposed Change Of Auditors - Update

• May 14, 2025

  Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2025

• Apr 30, 2025

  Annual Report & CG Report - 2024

• Apr 29, 2025

  General Meetings: Notice Of Meeting

• Apr 25, 2025

  Proposed Change Of Auditors

• Apr 24, 2025

  Award Of Contract From Petronas Carigali Sdn Bhd To Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of Steel Hawk Berhad ("Steel Hawk" Or "The Company")

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