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GENERAL MEETINGS: Notice of Meeting

STEEL HAWK BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting 25 Jun 2024
Time 10:00 AM

Venue(s)
Greens III Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and the Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of up to RM577,530.00  from 26 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Haslinda Bt Hussein, who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Acryl Sani Bin Hj. Abdullah Sani, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Y.M Tengku Saifan Rafhan Bin Tengku Putra, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Zariner Binti Ismail, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 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



Please refer attachment below.




Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name SKHAWK
Date Announced 24 May 2024
Category General Meeting
Reference Number GMA-23052024-00009
Corporate Action ID MY240523MEET0009



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