| Entitlement subject | Bonus Issue |
| Entitlement description | BONUS ISSUE OF 240,000,000 NEW ORDINARY SHARES IN STEEL HAWK BERHAD ("STEEL HAWK SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 2 EXISTING STEEL HAWK SHARES |
| Shareholder's Approval | Yes |
| Ex-Date | 07 Mar 2024 |
| Entitlement date | 08 Mar 2024 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 2024 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Securities Crediting Date | |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 08 Mar 2024 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Ratio |
| Par Value (if applicable) | |
| Securities Entitlement | |
| Company Name | STEEL HAWK BERHAD |
| Entitlement | Ordinary Shares |
| Ratio (New : Existing) | 3.0000 : 2.0000 |
| Available/Listing Date | 11 Mar 2024 |
| Fractional Entitlement | |
| Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan Malaysia Tel:0327839299 Fax:0327839222 |
| Remarks : |
| The Bonus Shares will be listed and quoted on the LEAP Market of Bursa Malaysia Securities Berhad on 11 March 2024, being the next market day after the entitlement date. The Share Registrar of Steel Hawk Berhad will issue and despatch the notice of allotment for the Bonus Shares to the entitled shareholders of Steel Hawk Berhad at the address as per the Record of Depositors within 4 market days after the date of listing of and quotation for the Bonus Shares. This announcement is dated 1 March 2024. |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 01 Mar 2024 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-01032024-00003 |
| Corporate Action ID | MY240301BONU0001 |