Steel Hawk Berhad appointed Puan Zariner Binti Ismail as Independent and Non Executive Chairman of Audit Committee. Age: 56. Nationality: Malaysia.

Date of change: 27 Feb. 2024. Composition of Audit Committee (Name and Directorate of members after change): Composition of Audit and Risk Management Committee:-1. Zariner Binti Ismail (Chairperson, Independent Non-Executive Director)2. YM Tengku Saifan Rafhan Bin Tengku Putra (Member, Independent Non-Executive Director)3. Haslinda Binti Hussein (Member, Independent Non-Executive Director).