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I. Proposed Transfer; And II. Proposed Adoption

BackJul 12, 2023
Type Announcement
Subject OTHERS
Description

STEEL HAWK BERHAD ("STEEL HAWK" OR THE "COMPANY")

I. PROPOSED TRANSFER; AND

II. PROPOSED ADOPTION

We refer to the announcement dated 10 July 2023 in relation to the Proposed Transfer. Unless otherwise defined, the definitions set out in the previous announcement shall apply herein.

On behalf of the Board, UOBKH wishes to announce that the Board (save for Dato' Sharman Kristy A/L Michael, Salimi Bin Khairuddin, Khairul Nazri Bin Kamarudin and Datin Annie A/P V Sinniah, being the interested Directors of Steel Hawk in relation to the Proposed Transfer) has deliberated on the Proposal Letter from the Proposers and wishes to undertake the following:-

i. proposed voluntary withdrawal of listing of Steel Hawk from the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities ("Proposed Withdrawal"); and

ii. proposed listing of Steel Hawk on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities ("Proposed Listing"),

collectively referred to as the "Proposed Transfer".

In addition to the above and to facilitate the implementation of the Proposed Transfer, the Company proposes to adopt a new Constitution of Steel Hawk ("Proposed Adoption").

(The Proposed Transfer and Proposed Adoption are collectively referred to as the "Proposals")

Further details of the Proposals are set out in the attachment below.

This announcement is dated 12 July 2023.

 Please refer attachment below.


Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name SKHAWK
Date Announced 12 Jul 2023
Category General Announcement for PLC
Reference Number GA1-12072023-00037

Attachments

  1. Announcement_(Proposals)_final.pdf (Size: 213,496 bytes)