[SKHAWK] General Meeting on 15-Jun-2022

Stock
[SKHAWK]: STEEL HAWK BERHAD
Announcement Date
13-May-2022
Reference No.
GMA-12052022-00013
Corporate Action ID
MY220512MEET0012
Type
General Meeting
Date & Time
15-Jun-2022 10:00
Depositor Date
07-Jun-2022
Venue
BALLROOM V, TROPICANA GOLF & COUNTRY CLUB,,JALAN KELAB TROPICANA,,47410 PETALING JAYA,,SELANGOR DARUL EHSAN,MY
Description
NOTICE OF FIRST ANNUAL GENERAL MEETING
Steel Hawk (AGM).pdf
Outcome

The Board of Directors of STEEL HAWK BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 17 May 2022 which were tabled at the 1st AGM of the Company held today, 15 June 2022 were duly passed at the 1st AGM.

This announcement is dated 15 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM144,100.00 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM276,250.00 from 1 January 2022 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Haslinda Bt Hussein who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sharman Kristy A/L Michael who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datin Annie A/P V Sinniah who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Khairul Nazri Bin Kamarudin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Salimi Bin Khairuddin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Bibi Rafidah Binti Mohd Amin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To declare a final single tier dividend of 0.39 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 160,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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