[SKHAWK] General Meeting on 25-Jun-2024

Stock
[SKHAWK]: STEEL HAWK BERHAD
Announcement Date
24-May-2024
Reference No.
GMA-23052024-00009
Corporate Action ID
MY240523MEET0009
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Greens III Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor
Description
NOTICE OF THIRD ANNUAL GENERAL MEETING
Notice of Third Annual General Meeting .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 convening the Third Annual General Meeting ("3rdAGM")dated 27 May2024 were duly passed at the 3rd AGM held earlier today.


The voting in respect of all the resolutions was carried out by way of poll.Details of the results of the polling in respect of all the resolutions at the 3rd AGM are set out below.

This announcement is dated 25 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM577,530.00  from 26 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 88,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Haslinda Bt Hussein, who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Acryl Sani Bin Hj. Abdullah Sani, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y.M Tengku Saifan Rafhan Bin Tengku Putra, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Zariner Binti Ismail, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 9 0
No. of Shares 400,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-06-25

Meeting Outcome

General Meeting on 25-Jun-2024.

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