GENERAL MEETINGS: Outcome of Meeting
| STEEL HAWK BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 Extraordinary General Meeting ("EGM") dated 03 October 2025 were duly passed at the EGM held earlier today.
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Voting Results |
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1. 1 |
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| Description |
Proposed diversification of the existing business of Steel Hawk and its subsidiaries into the Expanded EPCC Segment ("Proposed Diversification")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 3 |
| No. of Shares | 422,446,104 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. 2 |
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| Description |
Proposed variation in the utilisation of proceeds raised from the initial public offering ("Proposed Variation")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 3 |
| No. of Shares | 422,446,104 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 05 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-05112025-00007 |
| Corporate Action ID | MY251105MEET0007 |