| Date of change | 24 Feb 2025 |
| Name | ENCIK AFIZUL BIN MD YUSOFF |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Group Chief Executive Officer |
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| Working experience and occupation | Encik Afizul Bin Md Yusoff ("Encik Afizul") has over 20 years of experience in financial industry across Malaysia and international markets. His specialty areas include business analytics, business planning, building sales pipeline, financial planning and analysis, operational finance control, financial modelling and strategic business planning. Encik Afizul began his career in Ireland in 2000 as an accountant and had worked with few companies. He was the Financial Controller for IFG Teppco Limited ("IFG") prior to his return to Malaysia in 2010. Upon his return from Ireland, he joined Sapura Group in June 2010 as a General Manager, leading the Group Finance Department of Sapura Technology Sdn Bhd and Sapura Holdings Sdn Bhd. He left Sapura Group in May 2012. Encik Afizul joined Petronas Lubricants International Sdn Bhd ("PLISB") in January 2013 and worked as a Corporate Finance Manager until July 2013. Encik Afizul then joined Edotco Malaysia Sdn Bhd ("Edotco") in August 2013. He was part of the pioneer team that had established Edotco, primarily responsible for business analytics, financial control and commercialisation of products. He was subsequently promoted to several managerial roles within his 11 years with Edotco, as follows:- (1) Senior Finance Manager (August 2013 - March 2019); (2) Head of Service Excellence (April 2019 - June 2021); (3) Head of Value Creations & Special Project (July 2021 - November 2022); (4) General Manager for Yiked Bina Sdn Bhd, a majority-owned subsidiary of Edotco (December 2022 - December 2023); and (5) Senior Specialist Business Development of Inbuilding and Fiber Business (January 2024 - February 2025). |
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| Directorships in public companies and listed issuers (if any) | None | |||||||||||||||||||||||||
| 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 | None | |||||||||||||||||||||||||
| Remarks : |
| In line with the recent appointment of Steel Hawk Engineering Sdn Bhd ("SHESB") as a panel contractor for construction and modification works for Petroliam Nasional Berhad ("PETRONAS") and 27 of its Downstream Operating Plant Units (OPUs) which covers all 5 available regions: East Coast, West Coast, Southern Region, Sarawak and Sabah on 12 November 2024 coupled with the expected expansion of the Steel Hawk Berhad ("Steel Hawk") and its subsidiaries ("Steel Hawk Group" or the "Group")'s business activities in particular on its onshore projects, Steel Hawk Group has undertaken an internal reorganization to expand its key management team, with the appointment/ repositioning of the following individuals with effect from 24 February 2025:- Encik Afizul Bin Md Yusoff is appointed as the new Group Chief Executive Officer and he is responsible for overseeing the Group's overall business performance and direction moving forward. Encik Salimi Bin Khairuddin is redesignated as Executive Director of Steel Hawk. With the appointment of SHESB as a panel contractor by PETRONAS to provide construction and modification works for its onshore OPUs, and the other recent onshore projects secured from customers such as PETRONAS Gas Berhad and PRPC Utilities & Facilities Sdn Bhd, he will focus on overseeing the Group's onshore engineering division (which is on an expansion drive), where he is responsible for managing all aspects of the Group's onshore projects and the engineering design and fabrication of the Group's oilfield equipment. Encik Alias Bin Anuar is appointed as the new Group Chief Operating Officer and he is responsible for the internal operations of all business units within the Group and ensure day to day activities aligns with the strategic direction of the Group. Encik Khairul Nazri Bin Kamarudin is redesignated as the Managing Director of SHESB. He will focus on overseeing the Group's offshore engineering division, which include managing all aspects of the Group's offshore projects and is responsible for work order scheduling as well as facilitating internal and external communications in relation to the Group's offshore projects. The key management reorganisation is necessary to bring in new talent and enhance leadership capabilities within the Group, which aligns with the expansion of the Group's business activities moving forward. |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 24 Feb 2025 |
| Category | Change in Principal Officer |
| Reference Number | C04-21022025-00005 |