HAWK

0.280

STEEL HAWK BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	05 Nov 2025
Time	09:30 AM

Venue(s)

Podium 2, Level 7,

Holiday Inn Kuala Lumpur Bangsar,

No. 18, Menara Alfa Bangsar,

Jalan Maarof, 59100 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

29 Oct 2025

Resolutions

1. 1
Description	Proposed diversification of the existing business of Steel Hawk and its subsidiaries into the Expanded EPCC Segment ("Proposed Diversification")
Shareholder’s Action	For Voting

2. 2
Description	Proposed variation in the utilisation of proceeds raised from the initial public offering ("Proposed Variation")
Shareholder’s Action	For Voting

Please refer attachment below.