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

• 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

• Oct 05, 2023

  I. Proposed Transfer; And II. Proposed Adoption

• Sep 20, 2023

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

• Sep 20, 2023

  Changes In Director's Interest (Section 219 Of CA 2016) - Datin Annie A/p V Sinniah

• Sep 20, 2023

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

• Sep 20, 2023

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

• Aug 24, 2023

  Half Yearly Rpt On Consolidated Results For The Financial Period Ended 30/06/2023

• Jul 12, 2023

  I. Proposed Transfer; And II. Proposed Adoption

• Jul 10, 2023

  Proposed Transfer Of Listing Of Steel Hawk From The Leap market Of Bursa Malaysia Securities Berhad ("BURSA SECURITIES") To The ACE Market Of Bursa Securities ("PROPOSED TRANSFER")

• Jul 10, 2023

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

• Jul 10, 2023

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

• Jul 10, 2023

  Changes In Director's Interest (Section 219 Of CA 2016) - Datin Annie A/P V Sinniah

• Jul 07, 2023

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

• Jul 07, 2023

  Changes In Director's Interest (Section 219 Of CA 2016) - Bibi Rafidah Binti Mohd Amin

• Jul 07, 2023

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

• Jun 27, 2023

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

• Jun 27, 2023

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

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