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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of the Extraordinary General Meeting of Pasukhas Group Berhad.
Date of Meeting
17 Dec 2025
Time
02:30 PM
Venue(s)
Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan,
Online Meeting Platform operated by InsHub Sdn. Bhd.
via https://bit.ly/PasuKhas-EGM
Date of General Meeting Record of Depositors
10 Dec 2025
Resolutions
1. Special Resolution
Description
Proposed Change of Name
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PASUKHAS GROUP BERHAD
Stock Name
PASUKGB
Date Announced
24 Nov 2025
Category
General Meeting
Reference Number
GMA-10112025-00008
Corporate Action ID
MY251110MEET0005