| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2025 |
| Time | 10:00 AM |
|
Venue(s) |
Majestic 2, Level 3, The Majestic Hotel Kuala Lumpur |
|
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 Fourth Annual General Meeting ("4th AGM") dated 30 April 2025 were duly passed at the 4th AGM held earlier today.
The voting in respect of all the resolutions was carried out by way of poll. Details of the polling results in respect of all the resolutions at the 4th AGM are set out below.
This announcement is dated 24 June 2025. |
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 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 368,385,250 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 368,365,250 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 270,483,250 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 189,995,575 | 40,700 |
| % of Voted Shares | 99.9786 | 0.0214 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 368,385,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 36 | 0 |
| No. of Shares | 368,385,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 24 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-22062025-00006 |
| Corporate Action ID | MY250622MEET0006 |
Attachments