Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. 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"); II. PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF STEEL HAWK FROM THE LEAP MARKET OF BURSA SECURITIES PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL"); III. 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"); AND (THE PROPOSED WITHDRAWAL AND PROPOSED LISTING ARE COLLECTIVELY REFERRED TO AS THE "PROPOSED TRANSFER") IV. PROPOSED ADOPTION OF A NEW CONSTITUTION OF STEEL HAWK TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER ("PROPOSED ADOPTION") (THE PROPOSED BONUS ISSUE, PROPOSED WITHDRAWAL, PROPOSED LISTING AND PROPOSED ADOPTION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS"); NOTICE OF EXTRAORDINARY GENERAL MEETING; AND ADMINISTRATIVE GUIDE.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 29 Dec 2023 |
| Category | Document Submission |
| Reference Number | DCS-29122023-00012 |
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