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)

AUDITORS

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

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

2019

2018

2017

2016

2015

2014

2013

2012

Anti-Bribery and Anti-Corruption

Director’s Code of Conduct

AGM Discussion

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