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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
Each Warrant carries the entitlement to subscribe for one (1) new Steel Hawk Share at the exercise price of RM0.17 and at any time during the exercise period of 5 years as indicated above ("Exercise Period"), commencing from and including the issue date and ending at 5.00 p.m. on the expiry date, subject to the adjustments in accordance with the provisions of the deed poll dated 16 March 2026 constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. If the expiry date of the Warrants falls on a non-market day, then it shall be the market day immediately preceding the said non-market day. This announcement is dated 8 April 2026.