| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Nov 2024 |
| Salutation | PUAN |
| Name | AZNITA BINTI ABDUL AZIZ |
| Age | 53 |
| 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. Y.M. Tengku Saifan Rafhan Bin Tengku Putra (Chairman, Independent Non-Executive Director) 2. Zariner Binti Ismail (Member, Independent Non-Executive Director) 3. Aznita Binti Abdul Aziz (Member, Independent Non-Executive Director) |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 01 Nov 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-23102024-00004 |