HAWK

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GENERAL MEETINGS: Outcome of Meeting

STEEL HAWK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
Time 10:30 AM

Venue(s) 
Workshop 1-3, Level 7M, Holiday Inn, No. 18

Menara Alfa Bangsar, Jalan Maarof, Bangsar,

59100 Kuala Lumpur

Federal Territory of Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Steel Hawk Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice convening the Fifth Annual General Meeting ("5th AGM") dated 30 April 2026 were duly passed at the 5th AGM held earlier today.

 
The voting in respect of all the resolutions was carried out by way of poll. Details of the polling results in respect of all the resolutions at the 5th AGM are set out below.

 
This announcement is dated 24 June 2026.

 

*The 5th AGM was held at Workshop 1-3, Level 7, Holiday Inn, No. 18, Menara Alfa Bangsar, Jalan Maarof, Bangsar, 59100 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, a different room but in the same hotel building from that stated in the Notice of 5th AGM of the Company due to a last-minute change in hotel arrangements. The Company was informed of the change only on the night before the 5th AGM and was therefore unable to make an earlier announcement. Proper signages were provided and escorts were on standby at all hotel entrances including parking to usher the attendees to the correct room of the 5th AGM. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM675,000.00 for the period from this Annual General Meeting until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 4
No. of Shares 344,592,114 10,400
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Y.M Tengku Saifan Rafhan bin Tengku Putra, who retires pursuant to Clause 76(3) of the Company's Constitution as Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 393,863,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Zariner binti Ismail, who retires pursuant to Clause 76(3) of the Company's Constitution as Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 393,863,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Mohd Annuar bin Zaini, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 394,163,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Noor Arifin bin Othman, who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 394,163,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. TGS-TW PLT as the External Auditors of the Company, and to hold office until the conclusion of the next Annual General Meeting in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 394,163,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 394,163,114 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted



Please refer attachment below.

Attachments

Result on Voting by Poll - AGM held on 24.06.2026.pdf
497.5 kB



Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name HAWK
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00024
Corporate Action ID MY260624MEET0024


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