| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SECOND ANNUAL GENERAL MEETING |
| Date of Meeting | 15 Jun 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Duyong, Malaysian Petroleum Club, |
| Date of General Meeting Record of Depositors | 09 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and the Auditors' Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of the additional Directors' fees and benefits amounting to RM134,100.00 from 1 January 2022 to 15 June 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees and benefits of up to RM449,500.00 from 16 June 2023 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2024. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Sharman Kristy A/L Michael who retires pursuant to Clause 76 of the Company's Constitution and who being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Salimi Bin Khairuddin who retires pursuant to Clause 76 of the Company's Constitution and who being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 15 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-08052023-00006 |
| Corporate Action ID | MY230508MEET0006 |
Attachments