MIDTOWN

0.080

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GENERAL MEETINGS: Outcome of Meeting

MIDTOWN GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	02:30 PM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Midtown Group Berhad (Formerly known as Pasukhas Group Berhad) ("Midtown" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") dated 30 April 2026 were passed at the 20th AGM of the Company held on Thursday, 25 June 2026.

The resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn. Bhd., an Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of additional Directors' Fees of up to RM50,000 to the Directors of the Company and its subsidiaries for the period from the 19th AGM up to the conclusion of 20th AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	2
No. of Shares	74,394,200	103
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees of up to RM600,000 to the Directors of the Company and its subsidiaries for the period from the 20th AGM up to the conclusion of 21st AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	2
No. of Shares	74,394,200	103
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' Benefits of up to RM200,000 to the Directors of the Company and its subsidiaries for the period from the 20th AGM up to the conclusion of 21st AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	2
No. of Shares	74,394,200	103
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mejar Dato' Ismail bin Ahmad who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	74,644,203	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Teoh Kim Hooi who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	74,644,203	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Lim Kian Seong who is retiring under Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	74,644,303	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Ms. Charissa Lim Zhu Ai who is retiring under Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	74,644,303	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	74,644,303	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	74,644,203	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

Announcement Info

Company Name	MIDTOWN GROUP BERHAD
Stock Name	MIDTOWN
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00013
Corporate Action ID	MY260624MEET0013