| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING OF STEEL HAWK BERHAD ("STEEL HAWK") OR THE "COMPANY") |
| Date of Meeting | 22 Jan 2024 |
| Time | 10:00 AM |
| Venue(s) | Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd ("Tricor") via Tricor's TIIH Online website at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 15 Jan 2024 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED BONUS ISSUE OF 240,000,000 NEW ORDINARY SHARES IN STEEL HAWK ("STEEL HAWK SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 2 EXISTING STEEL HAWK SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") |
| Shareholder's Action | For Voting |
2. ORDINARY RESOLUTION 2 |
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| Description | 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") |
| Shareholder's Action | For Voting |
3. ORDINARY RESOLUTION 3 |
|
| Description | 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") |
| Shareholder's Action | For Voting |
4. ORDINARY RESOLUTION 4 |
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| Description | PROPOSED ALLOCATION OF NEW STEEL HAWK SHARES TO TAN SRI ACRYL SANI BIN ABDULLAH SANI |
| Shareholder's Action | For Voting |
5. ORDINARY RESOLUTION 5 |
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| Description | PROPOSED ALLOCATION OF NEW STEEL HAWK SHARES TO HASLINDA BINTI HUSSEIN |
| Shareholder's Action | For Voting |
6. ORDINARY RESOLUTION 6 |
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| Description | PROPOSED ALLOCATION OF NEW STEEL HAWK SHARES TO Y.M TENGKU SAIFAN RAFHAN BIN TENGKU PUTRA |
| Shareholder's Action | For Voting |
7. ORDINARY RESOLUTION 7 |
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| Description | PROPOSED ALLOCATION OF NEW STEEL HAWK SHARES TO ZARINER BINTI ISMAIL |
| Shareholder's Action | For Voting |
8. SPECIAL RESOLUTION |
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| Description | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 28 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-28122023-00007 |
| Corporate Action ID | MY231228MEET0007 |
Attachments