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Notice of Twentieth Annual General Meeting ("20th AGM") of Midtown Group Berhad (Formerly known as Pasukhas Group Berhad).
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
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial period ended 31 December 2025 together with the Directors' and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. 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
10. Ordinary Resolution 9
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016.