| Date of change | 27 Feb 2024 |
| Name | PUAN ZARINER BINTI ISMAIL |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Composition of Audit and Risk Management Committee:- 1. Zariner Binti Ismail (Chairperson, Independent Non-Executive Director) 2. YM Tengku Saifan Rafhan Bin Tengku Putra (Member, Independent Non-Executive Director) 3. Haslinda Binti Hussein (Member, Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee is referred to "Audit and Risk Management Committee". |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 27 Feb 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-08022024-00002 |