GENERAL MEETINGS: Outcome of Meeting
| PASUKHAS GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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, Malaysia Online Meeting Platform operated by InsHub Sdn. Bhd. via https://bit.ly/PasuKhas-EGM Malaysia |
| Outcome of Meeting | The Board of Directors of Pasukhas Group Berhad ("Pasukhas" or the "Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 November 2025 was passed at the EGM of the Company held on Wednesday, 17 December 2025.
The resolution was voted by way of poll and the result of the poll was validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The percentage of voted share for Against on the Special Resolution is negligible.
Details of the result of the poll on the resolution is set out below.
This announcement is dated 17 December 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Change of Name |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 53,268,669 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PASUKHAS GROUP BERHAD |
| Stock Name | PASUKGB |
| Date Announced | 17 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-17122025-00001 |
| Corporate Action ID | MY251217MEET0001 |