| Date of change | 30 Sep 2024 |
| Name | PUAN HASLINDA BINTI HUSSEIN |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to the common directorships held by Puan Haslinda Binti Hussein ("Puan Haslinda") in Steel Hawk Berhad ("Steel Hawk" or "the Company") and another Malaysian public listed corporation, both of which are the participating vendors of Petroliam Nasional Berhad (PETRONAS). Puan Haslinda has been made to understand that such event would affect the renewal of certain standardised work and equipment categories ("SWEC") registered under the PETRONAS license held by Steel Hawk's wholly-owned subsidiary, namely Steel Hawk Engineering Sdn Bhd. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 30 Sep 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-30092024-00008 |