Change in Nomination Committee
| STEEL HAWK BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 02 Oct 2026 |
| Salutation | PUAN |
| Name | ZARINER BINTI ISMAIL |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Aznita binti Abdul Aziz - Chairman, Independent Non-Executive Director (2) Y.M Tengku Saifan Rafhan bin Tengku Putra - Member, Independent Non-Executive Director |
| Remarks : |
(1) Pn. Zariner binti Ismail ceased to be the member of the Nomination Committee upon her resignation as Independent Non-Executive Director on 02 October 2026. (2) The Company will look for suitable candidate within three months to comply with the Clause 2.1 of the Term of Reference of the Nomination Committee of the Company. |
Announcement Info
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 02 Oct 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02102026-00002 |