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

• Mar 01, 2024

  Bonus Issue

• 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

• Feb 27, 2024

  Half Yearly Rpt On Consolidated Results For The Financial Period Ended 31/12/2023

• Feb 07, 2024

  The Contract Extension Secured From E&P O&M Services Sdn Bhd ("EPOMS") By Steel Hawk Engineering Sdn Bhd, A Wholly-owned Subsidiary Of The Company

• Jan 22, 2024

  General Meetings: Outcome Of Meeting

• Dec 29, 2023

  Circular To Shareholders

• Dec 28, 2023

  General Meetings: Notice Of Meeting

• Dec 27, 2023

  The Contract Extension Secured From Petronas Carigali Sdn Bhd By Steel Hawk Engineering Sdn Bhd, A Wholly-owned Subsidiary Of The Company

• Oct 27, 2023

  New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues

• 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

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