Download Notice of 1st AGM

Download Proxy Form

Download Financial statements

Download Directors’ Fit and Proper Policy

Download Minutes of the 1st AGM

Download Appendix 1 - Q&A Session

Download Appendix 2 - Result of Voting

• Nov 08, 2024

  Sub-Contract Secured From Petra Resources Sdn Bhd By Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of Steel Hawk Berhad ("Steel Hawk" Or The "Company")

• Nov 01, 2024

  Change In Audit Committee - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Nomination Committee - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Boardroom - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Remuneration Committee - Puan Aznita Binti Abdul Aziz

• Oct 11, 2024

  Letter Of Award Awarded By Petronas Gas Berhad To Steel Hawk Engineering Sdn Bhd, A Wholly-owned Subsidiary Of Steel Hawk Berhad

• Sep 30, 2024

  Change In Boardroom - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Nomination Committee - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Audit Committee - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Remuneration Committee - Puan Haslinda Binti Hussein

• Sep 19, 2024

  Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

• Sep 06, 2024

  Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Encik Khairul Nazri Bin Kamarudin

• Sep 06, 2024

  Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Encik Salimi Bin Khairuddin

• Sep 06, 2024

  Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

• Sep 06, 2024

  Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Radiant Capital Sdn Bhd

• Sep 06, 2024

  Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Datin Annie A/p V Sinniah

• Sep 06, 2024

  Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Dato Sharman Kristy A/l Michael

• Sep 06, 2024

  Changes In Director's Interest (Section 219 Of CA 2016) - Dato' Sharman Kristy A/l Michael

• Sep 06, 2024

  Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

• Sep 06, 2024

  Changes In Director's Interest (Section 219 Of CA 2016) - Encik Salimi Bin Khairuddin

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