HAWK

0.245

-0.01 (-3.9%)

GENERAL MEETINGS: Outcome of Meeting

STEEL HAWK BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	16 Mar 2026
Time	10:30 AM

Venue(s)

Green III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

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 16 March 2026 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 16 March 2026.

Voting Results

1. Ordinary Resolution
Description	Proposed bonus issue of up to 245,279,000 free warrants in Steel Hawk ("Warrant(s)") on the basis of 1 warrant for every 2 existing ordinary shares in Steel Hawk held by the entitled shareholders whose names appear in the Company's record of depositors at an exercise price of RM0.17 per warrant, on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	7
No. of Shares	408,016,633	702
% of Voted Shares	99.9998	0.0002
Result	Accepted

Please refer attachment below.

Attachments

Result on Voting by Poll - EGM held on 16.03.2026.pdf
240.4 kB

Announcement Info

Company Name	STEEL HAWK BERHAD
Stock Name	HAWK
Date Announced	16 Mar 2026
Category	General Meeting
Reference Number	GMA-16032026-00003
Corporate Action ID	MY260316MEET0003

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