| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fourth Annual General Meeting |
| Date of Meeting | 24 Jun 2025 |
| Time | 10:00 AM |
|
Venue(s) |
Majestic 2, Level 3, The Majestic Hotel Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM589,000.00 from 25 June 2025 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2026. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Aznita Binti Abdul Aziz, 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 |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Sharman Kristy A/L Michael, who retires pursuant to Clause 76(3) 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 Salimi Bin Khairuddin, who retires pursuant to Clause 76(3) 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 appoint Messrs. TGS TW PLT as Auditors of the Company in place of the retiring Auditors, Messrs. KPMG PLT, and to hold office until the conclusion of the next Annual General Meeting in 2026 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 | HAWK |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00017 |
| Corporate Action ID | MY250429MEET0016 |
Attachments