HAWK

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GENERAL MEETINGS: Outcome of Meeting

STEEL HAWK BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Steel Hawk Berhad ("the Company") wishes to announce that the resolution as set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 17 October 2025 was duly passed at the EGM held earlier today.


The voting in respect of the resolution was carried out by way of poll. Details of the polling results in respect of the resolution at the EGM are set out below.


This announcement is dated 05 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 65 1
No. of Shares 401,182,402 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Result on voting by poll - 2nd EGM.pdf
240.1 kB



Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name HAWK
Date Announced 05 Nov 2025
Category General Meeting
Reference Number GMA-05112025-00008
Corporate Action ID MY251105MEET0008


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