HAWK

0.255

-0.01 (-3.8%)

GENERAL MEETINGS: Notice of Meeting

STEEL HAWK BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 05 Nov 2025
Time 11:15 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. ORDINARY RESOLUTION

Description 
Proposed special issue of up to 70,000,000 special issue shares to bumiputera investors to be identified and/ or approved by the Ministry of Investment, Trade and Industry ("MITI") ("Proposed Special Issue")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of Extraordinary General Meeting.pdf
49.1 kB



Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name HAWK
Date Announced 16 Oct 2025
Category General Meeting
Reference Number GMA-16102025-00001
Corporate Action ID MY251016MEET0001


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