Steel Hawk Berhad ("Steel Hawk" or the "Company") Bonus issue of up to 245,279,000 free warrants in Steel Hawk ("Warrant(s)") on the basis of 1 Warrant for every 2 ordinary shares in Steel Hawk held by the entitled shareholders of the Company on 1 April 2026

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "[EX-BONUS ISSUE]" as from: 31 Mar 2026
2) The last date of lodgment : 01 Apr 2026

Remarks :

The Warrants will be credited into the Entitled Shareholders' central depository system accounts and notices of allotment will be issued and dispatched to the Entitled Shareholders at the address as per the Record of Depositors of the Company prior to the listing and quotation for the Warrants.

The Warrants will be listed and quoted on the ACE Market of Bursa Securities within 2 market days after the receipt of the application for quotation of Warrants by Bursa Securities.