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

• Apr 22, 2022

  Change Of Company Secretary - Yap Siek Lee

• Apr 22, 2022

  Change Of Company Secretary - K.Saraswathy A/P A.Kamawadi

• Apr 18, 2022

  Incorporation Of A Wholly-Owned Subsidiary

• Apr 07, 2022

  Change In Boardroom - Encik Salimi Bin Khairuddin

• Apr 07, 2022

  Change In Boardroom - Dato' Sharman Kristy A/l Michael

• Feb 25, 2022

  Proposed Final Single Tier Dividend For The Financial Year Ended 31 December 2021

• Feb 25, 2022

  Half Yearly Rpt On Consolidated Results For The Financial Period Ended 31/12/2021

• Feb 23, 2022

  Letter Of Award Awarded By E&p O&m Services Sdn Bhd ("EPOMS") To Steel Hawk Engineering Sdn Bhd ("SHESB"), A Wholly-owned Subsidiary Of The Company

• Feb 22, 2022

  Letter Of Award Awarded By E&P O&M Services Sdn Bhd To Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of The Company

• Dec 07, 2021

  Material Litigation

• Nov 19, 2021

  Change In Boardroom - Miss Bibi Rafidah Binti Mohd Amin

• Nov 16, 2021

  Material Litigation

• Oct 26, 2021

  Admission To LEAP Market

• Oct 20, 2021

  Timetable For Admission To LEAP Market

• Sep 10, 2021

  Information Memorandum In Relation To The Proposed Placement Of 16,000,000 Ordinary Shares In Steel Hawk Berhad ("STEEL HAWK") ("ISSUE SHARE(S)") At An Issue Price Of RM0.20 Per Issue Share In Conjunction With The Proposed Listing Of And Quotation For The Entire Enlarged Issued Share Capital Of Steel Hawk On The Leap Market Of Bursa Malaysia Securities Berhad

< Previous Page