HAWK

0.260

(%)

GENERAL MEETINGS: Notice of Meeting

STEEL HAWK BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General 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

Date of General Meeting Record of Depositors 10 Mar 2026

Resolutions


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



Please refer attachment below.




Announcement Info

Company Name STEEL HAWK BERHAD
Stock Name HAWK
Date Announced 26 Feb 2026
Category General Meeting
Reference Number GMA-26022026-00003
Corporate Action ID MY260226MEET0003