| Date of change | 05 Oct 2023 |
| Name | PUAN BIBI RAFIDAH BINTI MOHD AMIN |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 05 Oct 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-08092023-00002 |