| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Feb 2024 |
| Salutation | PUAN |
| Name | HASLINDA BINTI HUSSEIN |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. YM Tengku Saifan Rafhan Bin Tengku Putra (Chairman, Independent Non-Executive Director) 2. Haslinda Binti Hussein (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 Remuneration Committee |
| Reference Number | C08-08022024-00004 |