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

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2025

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2025
2024
2023
2022
2021

Jun 24, 2025

General Meetings: Outcome Of Meeting
Jun 24, 2025

Proposed Change Of Auditors - Update
May 14, 2025

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2025
Apr 30, 2025

Annual Report & CG Report - 2024
Apr 29, 2025

General Meetings: Notice Of Meeting
Apr 25, 2025

Proposed Change Of Auditors
Apr 24, 2025

Award Of Contract From Petronas Carigali Sdn Bhd To Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of Steel Hawk Berhad ("Steel Hawk" Or "The Company")
Mar 27, 2025

The Appointment Of Steel Hawk Engineering Sdn Bhd, A Wholly-owned Subsidiary Of The Company, As Panel Contractor For Petronas Carigali Sdn Bhd
Feb 24, 2025

Change In Principal Officer - Encik Khairul Nazri Bin Kamarudin
Feb 24, 2025

Change In Principal Officer - Encik Salimi Bin Khairuddin
Feb 24, 2025

Change In Principal Officer - Encik Afizul Bin Md Yusoff
Feb 24, 2025

Change In Principal Officer - Encik Alias Bin Anuar
Feb 21, 2025

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2024
Feb 12, 2025

The Contract Secured From Prpc Utilities & Facilities Sdn Bhd By Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of The Company
Feb 03, 2025

The Contract Extension Secured From Petronas Carigali Sdn Bhd By Steel Hawk Engineering Sdn Bhd, A Wholly-Owned Subsidiary Of The Company
Jan 17, 2025

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period
Jan 17, 2025

Changes In Director's Interest (Section 219 Of CA 2016) - Puan Aznita Binti Abdul Aziz