| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2024 |
| Time | 10:00 AM |
|
Venue(s) |
Greens III Sports Wing |
|
Outcome of Meeting |
The Board of Directors of Steel Hawk Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice convening the Third Annual General Meeting ("3rd AGM") dated 27 May 2024 were duly passed at the 3rd AGM held earlier today. The voting in respect of all the resolutions was carried out by way of poll. Details of the results of the polling in respect of all the resolutions at the 3rd AGM are set out below. This announcement is dated 25 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 88,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 400,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | SKHAWK |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-25062024-00007 |
| Corporate Action ID | MY240625MEET0007 |
Attachments