Change in Remuneration Committee
| STEEL HAWK BERHAD |
| Type of Board Committee | Remuneration 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 Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Y.M Tengku Saifan Rafhan bin Tengku Putra - Chairman, Independent Non-Executive Director (2) Aznita binti Abdul Aziz - Member, Independent Non-Executive Director |
| Remarks : |
(1) Pn. Zariner binti Ismail ceased to be the member of the Remuneration 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 Remuneration Committee of the Company. |
Announcement Info
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 02 Oct 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-02102026-00001 |