Change in Audit Committee
| STEEL HAWK BERHAD |
| Date of change | 02 Oct 2026 |
| Name | PUAN ZARINER BINTI ISMAIL |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Aznita binti Abdul Aziz - Member, 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 Chairman of the Audit and Risk Management 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 Rule 15.09(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 02 Oct 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-02102026-00002 |