| Type of Board Committee | Nomination Committee |
| Date of change | 27 Feb 2024 |
| Salutation | PUAN |
| Name | ZARINER BINTI ISMAIL |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Haslinda Binti Hussein (Chairperson, Independent Non-Executive Director) 2. YM Tengku Saifan Rafhan Bin Tengku Putra (Member, Independent Non-Executive Director) 3. Zariner Binti Ismail (Member, Independent Non-Executive Director) |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 27 Feb 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08022024-00008 |