Investor Relations

Corporate Information

Board of Directors & Key Management

BOARD OF DIRECTORS

Mejar Dato’ Ismail Bin Ahmad
Chairman/ Independent Non-Executive Director

Wan Thean Hoe
Executive Director / Chief Executive Officer

Mak Siew Wei
Executive Director

Tang Boon Koon
Executive Director

Teoh Kim Hooi
Independent Non-Executive Director

Yap Chee Keong
Independent Non-Executive Director

Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Independent Non-Executive Director

KEY MANAGEMENT

Lim Ee Vone
Chief Financial Officer

AUDIT RISK MANAGEMENT COMMITTEE

Teoh Kim Hooi
Chairman of Audit Committe,
Independent Non-Executive Director

Yap Chee Keong
Independent Non-Executive Director

Mejar Dato’ Ismail Bin Ahmad
Independent Non-Executive Director

Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Independent Non-Executive Director

COMPANY SECRETARIES

Tan Tong Lang (MAICSA 7045482)

Crowe Horwath
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel : 03 2788 9999 | Fax : 03 2788 9998

REGISTERED OFFICE

Level 5, Block B, Dataran PHB,
Saujana Resort, Section U2,
40150 Shah Alam, Selangor
Tel: 03-22980263 | Fax: 03-22980268

HEAD OFFICE

DF2-11-01, Level 11, Persoft Tower,
6B Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03 7665 6088 | Fax : 03 7665 6089

PRINCIPAL BANKERS

RHB Bank Berhad
Maybank Berhad

STOCK EXCHANGE

ACE Market of Bursa Malaysia Securities Berhad
Stock Name : PASUKGB
Stock Code : 0177
Sector : Trading / Services

SHARE REGISTRAR

Boardroom.com Sdn Bhd
Level 5, Block B, Dataran PHB,
Saujana Resort, Section U2,
40150 Shah Alam, Selangor
Tel: 03-22980263 | Fax: 03-22980268

Corporate Annoucements

2021

06 January 2021 – Additional Listing Announcement /Subdivision of Shares

11 January 2021 – MATERIAL LITIGATION

14 January 2021 – Additional Listing Announcement /Subdivision of Shares

27 January 2021 – Change of Address

27 January 2021 – OTHERS

02 February 2021 – OTHERS

17 February 2021 – OTHERS

17 February 2021 – Additional Listing Announcement /Subdivision of Shares

18 February 2021 – Additional Listing Announcement /Subdivision of Shares

19 February 2021 – OTHERS

22 February 2021 – Additional Listing Announcement /Subdivision of Shares

25 February 2021 – Additional Listing Announcement /Subdivision of Shares

01 March 2021 – OTHERS

03 March 2021 – Additional Listing Announcement /Subdivision of Shares

03 March 2021 – MATERIAL LITIGATION

09 March 2021 – OTHERS

09 March 2021 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

10 March 2021 – Additional Listing Announcement /Subdivision of Shares

11 March 2021 – OTHERS

12 March 2021 – Additional Listing Announcement /Subdivision of Shares

12 March 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

12 March 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR WAN THEAN HOE

12 March 2021 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

17 March 2021 – MULTIPLE PROPOSALS

30 March 2021 – Quarterly rpt on consolidated results for the financial period ended 31/12/2020

14 April 2021 – MATERIAL LITIGATION

23 April 2021 – MULTIPLE PROPOSALS

28 April 2021 – General Meetings: Notice of Meeting

28 April 2021 – General Meetings: Notice of Meeting

30 April 2021 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE WITH WARRANTS

30 April 2021 – ANNUAL REPORT & CG REPORT 2020

30 April 2021 – Change of Company Secretary – VIMALRAJ A/L SHANMUGAM

30 April 2021 – Requisition Proxy Form 2020

7 May 2021 – MATERIAL LITIGATION

18 May 2021 – MATERIAL LITIGATION

25 May 2021 – GENERAL MEETINGS: Outcome of Meeting

25 May 2021 – GENERAL MEETINGS: Outcome of Meeting

25 May 2021 – Share Consolidation

27 May 2021 – MATERIAL LITIGATION

27 May 2021 – PASUKGB – Notice of Book Closure

28 May 2021 – OTHERS

2 Jun 2021 – OTHERS

3 Jun 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) (I) SHARE CONSOLIDATION; AND (II) RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

3 Jun 2021 – MATERIAL LITIGATION

4 Jun 2021 – Rights Issue

4 Jun 2021 – Important Relevant Dates for Renounceable Rights

8 Jun 2021 – PASUKGB – Notice of Rights Entitlement

8 Jun 2021 – PASUKGB – Notice of Rights Entitlement (Ratio)

9 Jun 2021 – PASUKGB – Notice of Rights Entitlement

10 Jun 2021 – MULTIPLE PROPOSALS

11 Jun 2021 – MULTIPLE PROPOSALS

21 Jun 2021 – RENOUNCEABLE RIGHTS ISSUE OF UP TO 992,394,438 NEW ORDINARY SHARES IN PASUKHAS GROUP BERHAD (“PASUKHAS”) (“PASUKHAS SHARES” OR “SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH UP TO 578,896,755 FREE DETACHABLE WARRANTS IN PASUKHAS (“WARRANTS A”) ON THE BASIS OF 12 RIGHTS SHARES TOGETHER WITH 7 FREE WARRANTS A FOR EVERY 2 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 21 JUNE 2021

28 Jun 2021 – OTHERS

29 Jun 2021 – MATERIAL LITIGATION

29 Jun 2021 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021

12 July 2021 – OTHERS

13 July 2021 – OTHERS

13 July 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS

16 July 2021 – PASUKGB – RENOUNCEABLE RIGHTS ISSUE OF 991,989,752 NEW SHARES (“RIGHTS SHARES”) TOGETHER WITH 578,660,588 FREE DETACHABLE WARRANTS IN PASUKGB (“WARRANTS A”) ON THE BASIS OF 12 RIGHTS SHARES TOGETHER WITH 7 FREE WARRANTS A FOR EVERY 2 SHARES HELD BY THE ENTITLED SHAREHOLDERS OF PASUKGB (“RIGHTS ISSUE WITH WARRANTS”)

21 July 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS

21 July 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

21 July 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR TEOH KIM HOOI

21 July 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR TEOH KIM HOOI

21 July 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

21 July 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – JOE HOLDING BERHAD (FORMERLY KNOWN AS GPA HOLDINGS BERHAD)

21 July 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – GP AUTOBAT SDN. BHD.

23 July 2021 – PASUKGB – ERRATA: RENOUNCEABLE RIGHTS ISSUE OF 991,989,752 NEW SHARES (“RIGHTS SHARES”) TOGETHER WITH 578,660,588 FREE DETACHABLE WARRANTS IN PASUKGB (“WARRANTS A”) ON THE BASIS OF 12 RIGHTS SHARES TOGETHER WITH 7 FREE WARRANTS A FOR EVERY 2 SHARES HELD BY THE ENTITLED SHAREHOLDERS OF PASUKGB (“RIGHTS ISSUE WITH WARRANTS”)

26 July 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GP AUTOBAT SDN. BHD.

26 July 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – JOE HOLDING BERHAD (FORMERLY KNOWN AS GPA HOLDINGS BERHAD)

2 Aug 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB” or “the Appellant”) – Civil Appeal No. W-02(C)(A)-405-03/2019 & W-02(C)(A)-406-03/2019

17 Aug 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB” or “the Appellant”) – Civil Appeal No. W-02(C)(A)-405-03/2019 & W-02(C)(A)-406-03/2019

18 Aug 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Shah Alam High Court Winding Up Petition No: BA-28NCC-330-07/2021 filed by Pasukhas Construction Sdn Bhd against DK-MY Properties Sdn Bhd

19 Aug 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Shah Alam High Court Winding Up Petition No: BA-28NCC-330-07/2021 filed by Pasukhas Construction Sdn Bhd (the “Petitioner”) against DK-MY Properties Sdn Bhd (the “Respondent”)

23 Aug 2021 – OTHERS

25 Aug 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Shah Alam High Court Winding Up Petition No: BA-28NCC-330-07/2021 filed by Pasukhas Construction Sdn Bhd (the “Petitioner”) against DK-MY Properties Sdn Bhd (the “Respondent”)

9 Sept 2021 – MEMORANDUM OF UNDERSTANDING PASUKHAS GROUP BERHAD (“PASUKHAS” or “THE COMPANY”) MEMORANDUM OF UNDERSTANDING BETWEEN PASUKHAS, PORTO THREE SIXTY SDN BHD AND PERBADANAN KETUA MENTERI MELAKA FOR WASTE-TO-ENERGY PUBLIC-PRIVATE PARTNERSHIP AT SUNGAI UDANG, MELAKA

9 Sept 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – IPOH HIGH COURT SUIT NO. AA-37J-2-06/2020 PASUKHAS SDN BHD (“JUDGMENT CREDITOR”) & EMPIRE MULTIPLE SDN BHD (“JUDGMENT DEBTOR”)

9 Sept 2021 – OTHERS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – PRESS RELEASE: PASUKHAS SIGNED MOU WITH CONSORTIUM FOR WASTE TREATMENT PLANT AND ENERGY WORKS

15 Sept 2021 – OTHERS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) 1) ACCEPTANCE OF LETTER OF AWARD BY PASUKHAS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM FAMOUS AMBIENCE SDN BHD 2) PRESS RELEASE: PASUKHAS SECURES RM77 MILLION COMMERCIAL BUILDING CONSTRUCTION IN KUALA LUMPUR CITY

21 Sept 2021 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Shah Alam High Court Winding Up Petition No: BA-28NCC-330-07/2021 filed by Pasukhas Construction Sdn Bhd (the “Petitioner”) against DK-MY Properties Sdn Bhd (the “Respondent”)

29 Sept 2021 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021

12 Oct 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – JOE HOLDING BERHAD (FORMERLY KNOWN AS GPA HOLDINGS BERHAD)

12 Oct 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GP AUTOBAT SDN. BHD.

14 Oct 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GP AUTOBAT SDN. BHD.

14 Oct 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – JOE HOLDING BERHAD (FORMERLY KNOWN AS GPA HOLDINGS BERHAD)

2020

31 Dec 2020 – Additional Listing Announcement /Subdivision of Shares

24 Dec 2020 – OTHERS

21 Dec 2020 – CHANGE OF ADDRESS

21 Dec 2020 – OTHERS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – EMPLOYEES SHARE OPTION SCHEME (“ESOS”)

18 Dec 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) ESOS

04 Dec 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

03 Dec 2020 – ADDITIONAL LISTING ANNOUNCEMENT /SUBDIVISION OF SHARES

01 Dec 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

30 Nov 2020 – MEMORANDUM OF UNDERSTANDING PASUKHAS GROUP BERHAD (“PGB” OR “THE COMPANY”) – DISCONTINUANCE OF MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN PASUKHAS ENERGY SDN. BHD. (“PESB”), A WHOLLY-OWNED SUBSIDIARY OF PGB, AND IR HARIYANTO.

27 Nov 2020 – QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30 SEP 2020

26 Nov 2020 – CHANGE IN AUDIT COMMITTEE

26 Nov 2020 – CHANGE IN REMUNERATION COMMITTEE – YAP CHEE KEONG

26 Nov 2020 – CHANGE IN REMUNERATION COMMITTEE – MEJAR DATO’ISMAIL BIN AHMAD

26 Nov 2020 – CHANGE IN NOMINATION COMMITTEE – DATO’NIK ISMAIL BIN DATO’ NIK YUSOFF

26 Nov 2020 – CHANGE IN AUDIT COMMITTEE – MEJAR DATO’ISMAIL BIN AHMAD

24 Nov 2020 – ADDITIONAL LISTING ANNOUNCEMENT/SUBDIVISION OF SHARES

19 Nov 2020 – ADDITIONAL LISTING ANNOUNCEMENT/SUBDIVISION OF SHARES

17 Nov 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

16 Nov 2020 – MATERIAL LITIGATION Pasukhas Group Berhad (“PGB” or “the Company”) – Update on the Litigation between Samsung C&T Corporation UEM Construction JV Sdn. Bhd. and Pasukhas Construction Sdn. Bhd. (Formerly known as Pasukan Khas Construction Sdn. Bhd.)

13 Nov 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

12 Nov 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB”) – Ipoh High Court Suit No. AA-22NCC-7-02/2020

12 Nov 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB”) – Civil Appeal No. W-02(C)(A)-405-03/2019 & W-02(C)(A)-406-03/2019

12 Nov 2020 – GENERAL MEETINGS: Outcome of Meeting

9 Nov 2020 – Change of Address

3 Nov 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – IPOH HIGH COURT SUIT NO. AA-37J-2-06/2020 PASUKHAS SDN BHD (JUDGMENT CREDITOR) & EMPIRE MULTIPLE SDN BHD (JUDGMENT DEBTOR)

27 Oct 2020 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT AND PROPOSED ESOS

26 Oct 2020 – GENERAL MEETINGS: Notice of Meeting

26 Oct 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB”) – Ipoh High Court Suit No. AA-22NCC-7-02/2020

21 Oct 2020 – MULTIPLE PROPOSALS PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

16 Oct 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB”)

12 Oct 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

5 Oct 2020 – PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) IPOH HIGH COURT SUIT NO. AA-37J-2-06/2020 PASUKHAS SDN BHD (JUDGMENT CREDITOR) & EMPIRE MULTIPLE SDN BHD (JUDGMENT DEBTOR)

25 Sept 2020 – RIVER SAND EXTRACTION CUM MAIN OPERATOR AGREEMENT BETWEEN PASUKHAS PRODUCTS SDN BHD (“PPSB”) AND BB ENERGY SDN BERHAD (“BBESB”) (“AGREEMENT”)

22 Sept 2020 – OTHERS

21 Sept 2020 – MATERIAL LITIGATION

21 Sept 2020 – Notice of Person Ceasing (Section 139 of CA 2016) – MR CHAN MAN CHUNG

21 Sept 2020 – Notice of Person Ceasing (Section 139 of CA 2016) – TARA TEMASEK SDN BHD

21 Sept 2020 – Notice of Person Ceasing (Section 139 of CA 2016) – MR WAN THEAN HOE

21 Sept 2020 – Changes in Director’s Interest (Section 219 of CA 2016) – MR WAN THEAN HOE

18 Sept 2020 – MATERIAL LITIGATION – DEFENCE AND COUNTERCLAIM BY MESSRS. PETER OOI & CO. AGAINST PASUKHAS SDN BHD (“PSB”)

18 Sept 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

17 Sept 2020 – Additional Listing Announcement /Subdivision of Shares (Amended Announcements)

17 Sept 2020 – Additional Listing Announcement /Subdivision of Shares

15 Sept 2020 – Change in Boardroom

14 Sept 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BEHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

14 Sept 2020 – Change in Boardroom – PUAN NORKAMALIAH BINTI HASHIM

14 Sept 2020 – Change in Audit Committee – PUAN NORKAMALIAH BINTI HASHIM

14 Sept 2020 – Change in Nomination Committee – PUAN NORKAMALIAH BINTI HASHIM

14 Sept 2020 – Change in Remuneration Committee – PUAN NORKAMALIAH BINTI HASHIM

11 Sept 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PRIVATE PLACEMENT

11 Sept 2020 – Change in Boardroom – MR TANG BOON KOON

11 Sept 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Defence and Counterclaim by Messrs. Peter Ooi & Co. (“Peter Ooi & Co.”) against Pasukhas Sdn Bhd (“PSB”)

11 Sept 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

11 Sept 2020 – MATERIAL LITIGATION PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – Updates on the Adjudication Proceedings between Pasukhas Sdn Bhd (“PSB”) and Empire Multiple Sdn Bhd (“EMSB”)

10 Sept 2020 – MATERIAL LITIGATION – UPDATES ON THE ADJUDICATION PROCEEDINGS BETWEEN PASUKHAS SDN BHD (“PSB”) AND EMPIRE MULTIPLE SDN BHD (“EMSB”)

9 Sept 2020 – MATERIAL LITIGATION

8 Sept 2020 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 81,441,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”)

4 Sept 2020 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ACE SOLUTION INVESTMENTS LTD

3 Sept 2020 – Change of Company Secretary – HUNG WEN RONG

3 Sept 2020 – Change of Company Secretary – NG SALLY

3 Sept 2020 – Change of Registrar – BOARDROOM.COM SDN BHD

3 Sept 2020 – Change of Company Secretary – TAN TONG LANG

3 Sept 2020 – Change of Company Secretary – VIMALRAJ A/L SHANMUGAM

2 Sept 2020 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

2 Sept 2020 – Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ TENG YOON KOOI

2 Sept 2020 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHAN MAN CHUNG

2 Sept 2020 – Notice of Person Ceasing (Section 139 of CA 2016) – DATO’ SRI TENG AH KIONG

2 Sept 2020 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR WAN THEAN HOE

2 Sept 2020 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHAN MAN CHUNG

2 Sept 2020 – Changes in Director’s Interest (Section 219 of CA 2016) – MR WAN THEAN HOE

2 Sept 2020 – Notice of Person Ceasing (Section 139 of CA 2016) – DATO’ TENG YOON KOOI

2 Sept 2020 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TARA TEMASEK SDN. BHD.

2 Sept 2020 – Change in Boardroom – MR MAK SIEW WEI

2 Sept 2020 – Change in Boardroom – DATO TENG YOON KOOI

2 Sept 2020 – Change in Boardroom – MR YAP CHEE KEONG

2 Sept 2020 – Change in Boardroom – MR CHAN MAN CHUNG

2 Sept 2020 – Change in Boardroom – MAJ (R) MEJAR DATO’ ISMAIL BIN AHMAD

27 Aug 2020 – Change in Boardroom – MR YAP CHEE KEONG

27 Aug 2020 – MEMORANDUM OF UNDERSTANDING

27 Aug 2020 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2020

1 Jul 2020 – OTHERS

30 Jun 2020 – MEMORANDUM OF UNDERSTANDING

30 Jun 2020 – GENERAL MEETINGS: Outcome of Meeting

30 Jun 2020 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2020

22 Jun 2020 – GENERAL MEETINGS: Notice of Meeting (Amended Announcements)

5 Jun 2020 – Annual Report & CG Report

5 Jun 2020 – Pasukhas Group Berhad – Circular to Shareholders in relation to Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

4 Jun 2020 – GENERAL MEETINGS: Notice of Meeting

4 Jun 2020 – Change in Boardroom – DATO SRI TENG AH KIONG

28 May 2020 – OTHERS

2 Mar 2020 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

27 Feb 2020 – MEMORANDUM OF UNDERSTANDING PASUKHAS GROUP BERHAD (“PGB” OR “THE COMPANY”) – UPDATES ON MEMORANDUM OF UNDERSTANDING BETWEEN PASUKHAS ENERGY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PGB, AND PT. CHD POWER PLANT OPERATION INDONESIA.

25 Feb 2020 – MEMORANDUM OF UNDERSTANDING Pasukhas Group Berhad (“PGB” or “the Company”) – Updates on Memorandum of Understanding between Pasukhas Energy Sdn. Bhd., a wholly-owned subsidiary of PGB, and PT. CHD Power Plant Operation Indonesia.

25 Feb 2020 – MEMORANDUM OF UNDERSTANDING Pasukhas Group Berhad (“PGB” or “the Company”) – Updates on Memorandum of Understanding between Pasukhas Energy Sdn. Bhd., a wholly-owned subsidiary of PGB, and IR Hariyanto.

25 Feb 2020 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019

24 Feb 2020 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

9 Jan 2020 – MATERIAL LITIGATION

7 Jan 2020 – MATERIAL LITIGATION

3 Dec 2019 – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. (“PCSB”) BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“DISPOSAL”)

27 Nov 2019 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

25 Nov 2019 – MEMORANDUM OF UNDERSTANDING

2019

3 Dec 2019 – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. (“PCSB”) BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“DISPOSAL”)

27 Nov 2019 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PASUKHAS GROUP BERHAD (“PASUKHAS” OR “THE COMPANY”) – DISPOSAL OF 100,000 ORDINARY SHARES, REPRESENTING 100% EQUITY INTEREST HELD IN PASUKHAS CHERATING SDN. BHD. BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

25 Nov 2019 – MEMORANDUM OF UNDERSTANDING

25 Nov 2019 – MEMORANDUM OF UNDERSTANDING

25 Nov 2019 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019

25 Nov 2019 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019

22 Aug 2019 – MEMORANDUM OF UNDERSTANDING

22 Aug 2019 – MEMORANDUM OF UNDERSTANDING

22 Aug 2019 – Change of Company Secretary – LIM LEE KUAN

22 Aug 2019 – Change of Company Secretary – HUNG WEN RONG

22 Aug 2019 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2019

26 Jun 2019 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

14 Jun 2019 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

28 May 2019 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019

28 May 2019 – MEMORANDUM OF UNDERSTANDING

28 May 2019 – MEMORANDUM OF UNDERSTANDING

28 May 2019 – GENERAL MEETINGS: Outcome of Meeting

29 Apr 2019 – Annual Report & CG Report

29 Apr 2019 – Pasukhas Group Berhad – Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Adoption of New Constitution of the Company

26 Apr 2019 – GENERAL MEETINGS: Notice of Meeting

8 Apr 2019 – Additional Listing Announcement /Subdivision of Shares

29 Mar 2019 – OTHERS

25 Mar 2019 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)

4 Mar 2019 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

28 Feb 2019 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018

28 Feb 2019 – MEMORANDUM OF UNDERSTANDING

28 Feb 2019 – MATERIAL LITIGATION

28 Feb 2019 – MEMORANDUM OF UNDERSTANDING

28 Feb 2019 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

14 Jan 2019 – OTHERS

2018

  • 31 Dec 2018 – MULTIPLE PROPOSALS

    21 Dec 2018 – MULTIPLE PROPOSALS

    13 Dec 2018 – OTHERS

    26 Nov 2018 – MEMORANDUM OF UNDERSTANDING

    26 Nov 2018 – MEMORANDUM OF UNDERSTANDING

    26 Nov 2018 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018

    29 Oct 2018 – MULTIPLE PROPOSALS

    3 Oct 2018 – OTHERS

    2 Oct 2018 – ACQUISITION OF FREEHOLD LAND BY PASUKHAS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM MTM MILLENNIUM HOLDINGS SDN. BHD. (IN-LIQUIDATION) (“MTM”) FOR A CASH CONSIDERATION OF RM4,700,000.00 (“ACQUISITION”)

    28 Sept 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    21 Sept 2018 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    21 Sept 2018 – Changes in Director’s Interest (Section 219 of CA 2016 – MR CHAN MAN CHUNG

    21 Sept 2018 – OTHERS

    21 Sept 2018 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHAN MAN CHUNG

    21 Sept 2018 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR WAN THEAN HOE

    21 Sept 2018 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TARA TEMASEK SDN. BHD

    21 Sept 2018 – Changes in Director’s Interest (Section 219 of CA 2016) – MR WAN THEAN HOE

    13 Sept 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    12 Sept 2018 – OTHERS

    23 Aug 2018 – MEMORANDUM OF UNDERSTANDING

    23 Aug 2018 – MEMORANDUM OF UNDERSTANDING

    23 Aug 2018 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018

    23 Aug 2018 – Change of Company Secretary – NG SALLY

    21 Aug 2018 – MATERIAL LITIGATION

    9 Aug 2018 – Change of Company Secretary – ANNA LEE AI LENG

    6 Aug 2018 – GENERAL MEETINGS: Outcome of Meeting

    20 Jul 2018 – CIRCULAR TO SHAREHOLDERS DATED 20 JULY 2018 IN RELATION TO THE : (A) PROPOSED SPECIAL ISSUE OF UP TO 116,055,000 NEW ORDINARY SHARES IN PGB TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY, MALAYSIA AND; (B) PROPOSED DIVERSIFICATION OF THE BUSINESS OF PGB AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT AND COAL TRADING BUSINESS SEGMENTS (COLLECTIVELY, THE “PROPOSALS”)

    19 Jul 2018 – GENERAL MEETINGS: Notice of Meeting

    6 Jul 2018 – MULTIPLE PROPOSALS

    3 Jul 2018 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    3 Jul 2018 – Changes in Director’s Interest (Section 219 of CA 2016)

    29 Jun 2018 – MATERIAL LITIGATION

    12 Jun 2018 – OTHERS

    28 May 2018 – WRIT OF SUMMONS AND STATEMENT OF CLAIMS BY EMERALD CAPITAL (IPOH) SDN BHD IN THE IPOH HIGH COURT (“LITIGATION”)

    28 May 2018 – MATERIAL LITIGATION

    28 May 2018 – MEMORANDUM OF UNDERSTANDING

    28 May 2018 – MEMORANDUM OF UNDERSTANDING

    28 May 2018 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018

    28 May 2018 – GENERAL MEETINGS: Outcome of Meeting

    23 May 2018 – MATERIAL LITIGATION

    2 May 2018 – MULTIPLE PROPOSALS

    27 Apr 2018 – MATERIAL LITIGATION

    25 Apr 2018 – Annual Report & CG Report

    25 Apr 2018 – Pasukhas Group Berhad – Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature

    24 Apr 2018 – GENERAL MEETINGS: Notice of Meeting

    2 Apr 2018 – MULTIPLE PROPOSALS

    27 Mar 2018 – OTHERS

    20 Mar 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    7 Mar 2018 – MATERIAL LITIGATION

    5 Mar 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Pasukhas Group Berhad (“PGB” or “the Company”) – Updates on the Proposed Acquisition of 60% Equity Interest in PT Berkah Bumi Luhur (Now known as PT Berkah Bumi Leluhur) by Pasukhas Products Sdn Bhd, a wholly-owned subsidiary of PGB.

    1 Mar 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Updates on the Proposed Acquisition of 60% Equity Interest in PT Berkah Bumi Luhur (Now known as PT Berkah Bumi Leluhur) by Pasukhas Products Sdn Bhd, a wholly-owned subsidiary of PGB.

    27 Feb 2018 – OTHERS

    27 Feb 2018 – OTHERS

    22 Feb 2018 – MEMORANDUM OF UNDERSTANDING

    22 Feb 2018 – OTHERS

    22 Feb 2018 – MEMORANDUM OF UNDERSTANDING

    21 Feb 2018 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017

    6 Feb 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTION

    5 Feb 2018 – OTHERS

    22 Jan 2018 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Pasukhas Group Berhad (“PGB” or “the Company”) – Sale and Purchase Agreement of Coal

    3 Jan 2018 – MATERIAL LITIGATION

    2017

    22 Dec 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    29 Nov 2017 – MATERIAL LITIGATION

    23 Nov 2017 – MEMORANDUM OF UNDERSTANDING

    23 Nov 2017 – MEMORANDUM OF UNDERSTANDING

    23 Nov 2017 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017

    22 Nov 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    31 Oct 2017 – MATERIAL LITIGATION

    5 Oct 2017 – MATERIAL LITIGATION

    5 Oct 2017 – MATERIAL LITIGATION

    4 Oct 2017 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

    18 Sept 2017 – MULTIPLE PROPOSALS

    15 Sept 2017 – FURTHER ACQUISITION OF 10% EQUITY INTEREST IN ESSENTIAL VALUE SDN BHD (“EVSB”) (“ACQUISITION”)

    14 Sept 2017 – Writ of Summons and Statement of Claim by Telekom Malaysia Berhad in the Ipoh Sessions Court (“LITIGATION”)

    13 Sept 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

    11 Sept 2017 – MATERIAL LITIGATION

    28 Aug 2017 – MATERIAL LITIGATION

    28 Aug 2017 – MEMORANDUM OF UNDERSTANDING

    28 Aug 2017 – MEMORANDUM OF UNDERSTANDING

    28 Aug 2017 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017

    23 Aug 2017 – MATERIAL LITIGATION

    23 Aug 2017 – MATERIAL LITIGATION

    17 Aug 2017 – MATERIAL LITIGATION

    2 Aug 2017 – MATERIAL LITIGATION

    2 Aug 2017 – MATERIAL LITIGATION

    24 Jul 2017 – OTHERS

    11 Jul 2017 – MEMORANDUM OF UNDERSTANDING

    5 Jul 2017 – Change in Boardroom – PUAN NORKAMALIAH BINTI HASHIM

    5 Jul 2017 – OTHERS

    5 Jul 2017 – Change in Audit Committee – PUAN NORKAMALIAH BINTI HASHIM

    5 Jul 2017 – Change in Nomination Committee – PUAN NORKAMALIAH BINTI HASHIM

    3 Jul 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

    29 Jun 2017 – MATERIAL LITIGATION

    28 Jun 2017 – MATERIAL LITIGATION

    21 Jun 2017 – MULTIPLE PROPOSALS

    15 Jun 2017 – EXECUTION OF JOINT VENTURE AGREEMENT BETWEEN YAYASAN VETERAN ATM (“YAYASAN”) AND BUNGAR MAJUJAYA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PASUKHAS GROUP BERHAD (“PGB”)

    13 Jun 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Pasukhas Group Berhad (“PGB” or “the Company”) – Execution of Approval Letter between PT. Bangun Daya Perkasa and Pasukhas Energy Sdn Bhd (formerly known as Bidara Majujaya Sdn Bhd), a wholly-owned subsidiary of PGB

    9 Jun 2017 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Pasukhas Group Berhad (“PGB” or “the Company”) – Execution of Joint Venture Agreement between Yayasan Veteran ATM and Bunga Majujaya Sdn Bhd, a wholly-owned subsidiary of PGB

    7 Jun 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ SRI TENG AH KIONG

    7 Jun 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ TENG YOON KOOI

    7 Jun 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ TENG YOON KOOI

    7 Jun 2017 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    7 Jun 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ SRI TENG AH KIONG

    6 Jun 2017 – OTHERS

    31 May 2017 – MEMORANDUM OF UNDERSTANDING

    25 May 2017 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017

    25 May 2017 – GENERAL MEETINGS: Outcome of Meeting

    12 May 2017 – Notice of Person Ceasing (29C) – DATO DR LIM SIOW JIN

    12 May 2017 – Notice of Person Ceasing (29C) – MISS YEW AI BOON

    11 May 2017 – Changes in Director’s Interest (S135) – MR TEOH KIM HOOI

    11 May 2017 – Changes in Sub. S-hldr’s Int. (29B) – DATO’ TENG YOON KOOI

    11 May 2017 – Changes in Director’s Interest (S135) – DATO’ TENG YOON KOOI

    11 May 2017 – Changes in Director’s Interest (S135) – DATO’ SRI TENG AH KIONG

    11 May 2017 – Changes in Sub. S-hldr’s Int. (29B) – DATO’ SRI TENG AH KIONG

    11 May 2017 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

    11 May 2017 – Changes in Director’s Interest (S135) – MR CHAN MAN CHUNG

    11 May 2017 – Changes in Sub. S-hldr’s Int. (29B) – MR CHAN MAN CHUNG

    11 May 2017 – Changes in Sub. S-hldr’s Int. (29B) – MR WAN THEAN HOE

    11 May 2017 – Changes in Director’s Interest (S135) – MR WAN THEAN HOE

    11 May 2017 – Changes in Sub. S-hldr’s Int. (29B) – TARA TEMASEK SDN BHD

    11 May 2017 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    9 May 2017 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    9 May 2017 – Additional Listing Announcement

    4 May 2017 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    28 Apr 2017 – Annual Report – 2016

    28 Apr 2017 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

    27 Apr 2017 – GENERAL MEETINGS: Notice of Meeting

    10 Apr 2017 – RENOUNCEABLE RIGHTS ISSUE OF UP TO 405,786,566 NEW ORDINARY SHARES IN PGB (“PGB SHARE(S)”) (“RIGHTS SHARE(S)”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING PGB SHARE HELD AS AT 5.00 P.M. ON 10 APRIL 2017

    7 Apr 2017 – Change in Nomination Committee – ENCIK BAKHTIAR JAMILEE BIN HJ ABDUL

    7 Apr 2017 – Change in Audit Committee – ENCIK BAKHTIAR JAMILEE BIN HJ ABDUL

    7 Apr 2017 – Change in Boardroom – ENCIK BAKHTIAR JAMILEE BIN HJ ABDUL

    6 Apr 2017 – PASUKGB – Notice of Rights Entitlement

    5 Apr 2017 – Important Relevant Dates for Renounceable Rights – Amended Announcements

    3 Apr 2017 – MATERIAL LITIGATION

    30 Mar 2017 – PASUKGB – Notice of Rights Entitlement

    30 Mar 2017 – PASUKGB – Notice of Rights Entitlement (Ratio)

    27 Mar 2017 – Rights Issue

    27 Mar 2017 – Important Relevant Dates for Renounceable Rights

    27 Mar 2017 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    22 Mar 2017 – MULTIPLE PROPOSALS

    15 Mar 2017 – MATERIAL LITIGATION

    1 Mar 2017 – MATERIAL LITIGATION

    28 Feb 2017 – OTHERS

    28 Feb 2017 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016

    24 Feb 2017 – MATERIAL LITIGATION

    24 Feb 2017 – MATERIAL LITIGATION

    14 Feb 2017 – MATERIAL LITIGATION

    8 Feb 2017 – Notice of Interest Sub. S-hldr (29A) – MR LIM SIOW JIN

    27 Jan 2017 – MATERIAL LITIGATION

    25 Jan 2017 – MULTIPLE PROPOSALS

    24 Jan 2017 – MULTIPLE PROPOSALS

    24 Jan 2017 – Additional Listing Announcement

    16 Jan 2017 – MULTIPLE PROPOSALS

    10 Jan 2017 – MATERIAL LITIGATION

    2016

    23 Dec 2016 – MULTIPLE PROPOSALS

    23 Dec 2016 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    23 Dec 2016 – Notice of Interest Sub. S-hldr (29A) – DATO’ SRI TENG AH KIONG

    23 Dec 2016 – Changes in Director’s Interest (S135) – DATO’ SRI TENG AH KIONG

    23 Dec 2016 – Changes in Director’s Interest (S135) – DATO’ TENG YOON KOOI

    23 Dec 2016 – Notice of Interest Sub. S-hldr (29A) – DATO’ TENG YOON KOOI

    22 Dec 2016 – Additional Listing Announcement

    8 Dec 2016 – GENERAL MEETINGS: Outcome of Meeting

    30 Nov 2016 – MATERIAL LITIGATION

    24 Nov 2016 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016

    22 Nov 2016 – MULTIPLE PROPOSALS

    21 Nov 2016 – LITIGATION PROCEEDINGS AGAINST TOWNSCAPES BUILDER SDN BHD (“LITIGATION”)

    17 Nov 2016 – MATERIAL LITIGATION

    16 Nov 2016 – MATERIAL LITIGATION

    16 Nov 2016 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A (I) PROPOSED ACQUISITION OF PASUKAN KHAS CONSTRUCTION SDN BHD; (II) PROPOSED ACQUISITION OF I.S. ENERGY SDN BHD; (III) PROPOSED DIVERSIFICATION; (IV) PROPOSED PRIVATE PLACEMENT; (V) PROPOSED RIGHTS ISSUE; (VI) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (VII) PROPOSED AMENDMENTS PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF PGB IN RELATION TO THE PROPOSED ACQUISITION OF PKC AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    15 Nov 2016 – GENERAL MEETINGS: Notice of Meeting

    10 Nov 2016 – MULTIPLE PROPOSALS

    3 Nov 2016 – MULTIPLE PROPOSALS

    30 Sept 2016 – MATERIAL LITIGATION

    19 Sept 2016 – MULTIPLE PROPOSALS

    6 Sept 2016 – MATERIAL LITIGATION

    25 Aug 2016 – MATERIAL LITIGATION

    25 Aug 2016 – Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016

    18 Aug 2016 – MULTIPLE PROPOSALS

    2 Aug 2016 – MULTIPLE PROPOSALS

    1 Jul 2016 – Changes in Sub. S-hldr’s Int. (29B) – MISS YEW AI BOON

    24 Jun 2016 – Changes in Sub. S-hldr’s Int. – MISS YEW AI BOON

    23 Jun 2016 – OTHERS

    25 May 2016 – MATERIAL LITIGATION

    25 May 2016 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2016

    25 May 2016 – GENERAL MEETINGS: Outcome of Meeting

    6 May 2016 – OTHERS

    29 Apr 2016 – MATERIAL LITIGATION

    29 Apr 2016 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS MANDATE”)

    29 Apr 2016 – Annual Report – 2015

    28 Apr 2016 – GENERAL MEETINGS: Notice of Meeting

    26 Apr 2016 – OTHERS

    22 Apr 2016 – SUIT NO: WA-22NCVC-232-04/2016 BETWEEN PASUKHAS SDN BHD AND SHMIZU CORPORATION AND 3 OTHERS (“SUIT”)

    21 Apr 2016 – MATERIAL LITIGATION

    18 Apr 2016 – MATERIAL LITIGATION

    15 Apr 2016 – Additional Listing Announcement

    4 Apr 2016 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

    28 Mar 2016 – OTHERS

    23 Mar 2016 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    26 Feb 2016 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2015

    3 Feb 2016 – OTHERS

    20 Jan 2016 – Change of Registrar – TRICOR INVESTOR SERVICES SDN BHD

    2015

    31 Dec 2015 – Change in Boardroom – DATO’ SERI TENG AH KIONG

    16 Dec 2015 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    4 Dec 2015 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    4 Dec 2015 – Change in Boardroom – MR WAN THEAN HOE

    26 Nov 2015 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015

    26 Nov 2015 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

    24 Nov 2015 – Change in Boardroom – MR CHAN MAN CHUNG

    24 Nov 2015 – Changes in Director’s Interest (S135) – MR CHAN MAN CHUNG

    16 Nov 2015 – Change in Principal Officer – MISS LIM EE VONE

    12 Nov 2015 – OTHERS – Amended Announcements

    11 Nov 2015 – OTHERS

    5 Nov 2015 – Changes in Director’s Interest (S135) – MR WAN THEAN HOE (Amended Announcements)

    4 Nov 2015 – Change in Boardroom – MR WAN THEAN HOE

    4 Nov 2015 – Changes in Director’s Interest (S135) – MR WAN THEAN HOE

    30 Oct 2015 – Change in Principal Officer – MR CHAN MENG CHUN

    26 Oct 2015 – Notice of Interest Sub. S-hldr (29A) – MR WAN THEAN HOE

    26 Oct 2015 – Notice of Interest Sub. S-hldr (29A) – MR CHAN MAN CHUNG

    19 Oct 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    19 Oct 2015 – Notice of Interest Sub. S-hldr (29A) – TARA TEMASEK SDN BHD

    19 Oct 2015 – Notice of Person Ceasing (29C) – MR TENG YOON KOOI

    19 Oct 2015 – Notice of Person Ceasing (29C) – MR TENG AH KIONG

    19 Oct 2015 – Notice of Person Ceasing (29C) – MODAL KHAS HOLDINGS SDN BHD

    19 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    19 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    16 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    16 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    16 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MODAL KHAS HOLDINGS SDN BHD

    16 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG AH KIONG

    16 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR YOON KOOI

    16 Oct 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    13 Oct 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    13 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG YOON KOOI

    13 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG AH KIONG

    13 Oct 2015 – Changes in Sub. S-hldr’s Int. (29B) – MODAL KHAS HOLDINGS SDN BHD

    13 Oct 2015 – Notice of Interest Sub. S-hldr (29A) – MISS YEW AI BOON

    13 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    13 Oct 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    25 Sept 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    25 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG AH KIONG

    25 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG YOON KOOI

    25 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    25 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MODAL KHAS HOLDINGS SDN BHD

    25 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    21 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    21 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    21 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG AH KIONG

    21 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG YOON KOOI

    21 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MODAL KHAS HOLDINGS SDN BHD

    21 Sept 2015 – Change of Address

    21 Sept 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    15 Sept 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    15 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG YOON KOOI

    15 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MODAL KHAS HOLDINGS SDN BHD

    15 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG AH KIONG

    15 Sept 2015 – Changes in Director’s Interest (S135) – MR TENG YOON KOOI

    15 Sept 2015 – Changes in Sub. S-hldr’s Int. (29B) – MR TENG AH KIONG

    11 Sept 2015 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

    11 Sept 2015 – Changes in Director’s Interest (S135) – TENG AH KIONG

    2014

    2013

    2012

    Anti-Bribery and Anti-Corruption

    Director’s Code of Conduct

    AGM Discussion

    14th AGM PDF – Download
    15th AGM PDF – Download