Steel Hawk Berhad - Investor Relations

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

Change of Corporate Information

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Annual Audited Account
Change of Corporate Information
Changes in Shareholdings
Circular/Notice to Shareholders
Entitlements
Financial Results
General Announcement
General Meetings
IPO Announcement/Admission to LEAP Market Announcement
Listing Circulars
Special Announcements

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2024
2023
2022
2021

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
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
Mar 27, 2024

Change Of Company Secretary - Tan Lai Hong
Mar 27, 2024

Change Of Company Secretary - Rebecca Kong Say Tsui
Feb 27, 2024

Change In Remuneration Committee - YM Tengku Saifan Rafhan Bin Tengku Putra
Feb 27, 2024

Change In Remuneration Committee - Puan Haslinda Binti Hussein
Feb 27, 2024

Change In Nomination Committee - YM Tengku Saifan Rafhan Bin Tengku Putra
Feb 27, 2024

Change In Nomination Committee - Puan Haslinda Binti Hussein
Feb 27, 2024

Change In Nomination Committee - Puan Zariner Binti Ismail
Feb 27, 2024

Change In Remuneration Committee - Puan Zariner Binti Ismail
Feb 27, 2024

Change In Audit Committee - Puan Haslinda Binti Hussein
Feb 27, 2024

Change In Audit Committee - YM Tengku Saifan Rafhan Bin Tengku Putra
Feb 27, 2024

Change In Audit Committee - Puan Zariner Binti Ismail
Oct 05, 2023

Change In Boardroom - Puan Haslinda Binti Hussein
Oct 05, 2023

Change In Boardroom - Puan Bibi Rafidah Binti Mohd Amin
Oct 05, 2023

Change In Boardroom - Encik Khairul Nazri Bin Kamarudin
Oct 05, 2023

Change In Boardroom - YM Tengku Saifan Rafhan Bin Tengku Putra
Oct 05, 2023

Change In Boardroom - Tan Sri Acryl Sani Bin Abdullah Sani
Oct 05, 2023

Change In Boardroom - Datin Annie A/p V Sinniah
Oct 05, 2023

Change In Boardroom - Puan Zariner Binti Ismail
Dec 01, 2022

Change In Principal Officer - Madam Vinthra A/p Vijayakumar
Oct 31, 2022

Change In Principal Officer - Mr Lee Swee Ann
Apr 22, 2022

Change Of Company Secretary - Yap Siek Lee
Apr 22, 2022

Change Of Company Secretary - K.Saraswathy A/P A.Kamawadi
Apr 07, 2022

Change In Boardroom - Encik Salimi Bin Khairuddin
Apr 07, 2022

Change In Boardroom - Dato' Sharman Kristy A/l Michael
Nov 19, 2021

Change In Boardroom - Miss Bibi Rafidah Binti Mohd Amin