| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRD ANNUAL GENERAL MEETING |
| Date of Meeting | 25 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Greens III Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 19 Jun 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and the Auditors Reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors fees and benefits of up to RM577,530.00 from 26 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Haslinda Bt Hussein, who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Tan Sri Acryl Sani Bin Hj. Abdullah Sani, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Y.M Tengku Saifan Rafhan Bin Tengku Putra, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Zariner Binti Ismail, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 24 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00009 |
| Corporate Action ID | MY240523MEET0009 |
Attachments