| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Duyong, Malaysian Petroleum Club, |
|
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 of the Second Annual General Meeting ("2nd AGM") of the Company dated 16 May 2023 which were tabled at the 2nd AGM of the Company held today, 15 June 2023 were duly passed at the 2nd AGM. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 151,840,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 15 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-15062023-00018 |
| Corporate Action ID | MY230615MEET0018 |
Attachments