【PASUKGB 0177 交流专区】创合集团

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,707	47,617	9,707	47,617
2	Profit/(loss) before tax	-2,250	708	-2,250	708
3	Profit/(loss) for the period	-2,250	708	-2,250	708
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,275	689	-2,275	689
5	Basic earnings/(loss) per share (Subunit)	-0.28	0.08	-0.28	0.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1000		0.1000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,960	24,652	17,667	72,269
2	Profit/(loss) before tax	-1,320	-375	-3,570	333
3	Profit/(loss) for the period	-1,320	-375	-3,570	333
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,236	-228	-3,511	461
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.03	-0.43	0.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0900		0.1000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,709	10,962	23,376	83,231
2	Profit/(loss) before tax	-2,045	-2,882	-5,615	-2,549
3	Profit/(loss) for the period	-2,045	-2,852	-5,615	-2,519
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,980	-2,954	-5,491	-2,493
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.36	-0.68	-0.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0900		0.1000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	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
The Board of Directors of Pasukhas wishes to announce that Pasukhas Sdn. Bhd. [Registration No. 198501012675 (145130-U)] (“PSB” or “Vendor”), a wholly-owned subsidiary of the Company, has on 27 November 2019 entered into a Sale and Purchase Agreement (“SPA”) with Mr Lim Siow Jin (NRIC No. 600430-02-5259) (“LSJ” or “Purchaser”) to dispose 100,000 ordinary shares (“Shares”), representing 100% equity interest in the total issued share capital of Pasukhas Cherating Sdn. Bhd. [Registration No. 201801029392 (1291418-T)] (“PCSB”) for a total cash consideration of Ringgit Malaysia Thirteen Million Three Hundred Twelve Thousand and Five Hundred (RM13,312,500.00) only, subject to the terms and conditions as stipulated in the SPA (“Disposal of Shares”). With the completion of the Disposal of Shares, PCSB shall cease to be a wholly-subsidiary of PSB. Please refer to the attachment for details of the Disposal of Shares. This announcement is dated 27 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005343

Attachments PGB - Disposal of shares - Attachment.pdf

icy97

PASUKHAS GROUP BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-29112019-00001
Subject	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")
Description	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
Query Letter Contents	We refer to your Company’s announcement dated 27 November 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The net profit and net assets of PCSB based on its latest audited financial statements. 2.        Any guarantees given by Pasukhas Group Berhad ("PASUKGB") to Mr. Lim Siow Jin or PCSB. 3.        The details of the future investments for which the proceeds will be used or a negative statement. 4.        The expected gain and losses to the PASUKGB Group arising from the Disposal. 5.        The effect of the Disposal on the earning per shares of PASUKGB. 6.        Any liabilities, including contingent liabilities, in relation to the Disposal which remain with the PASUKGB, together with the details and justification for such arrangements. 7.        The information as per Appendix 10A, Part C of the ACE Listing Requirements in respect of the land and building owned by PCSB.
We refer to the announcement dated 27 November 2019 and query letter from Bursa Malaysia Securities Berhad dated 29 November 2019 (Reference Number: IQL-29112019-00001). (Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the previous announcements in relation to Disposal of Shares.) The Board of Directors of Pasukhas wishes to announce on the following:- 1. The net profit and net assets of PCSB based on its latest audited financial statements. PCSB was incorporated on 17 August 2018 and fixed its first financial year end made up from 17 August 2018 to 31 December 2019. Hence, the net profit and net assets of PCSB based on its latest audited financial statements is not available at this juncture. Based on the unaudited management accounts as at 27 November 2019, the net loss and net assets are RM7,450.71 and RM87,327.75. 2. Any guarantees given by Pasukhas to Mr. Lim Siow Jin or PCSB. There are no guarantees to be given by Pasukhas to Mr Lim Siow Jin or PCSB in respect to the Disposal of Shares. 3. The details of the future investments for which the proceeds will be used or a negative statement. The proceeds from the Disposal of Shares would be utilised for future investments of Pasukhas Group of Companies within a period of three (3) years. Nevertheless, Pasukhas has yet to identify the potential investments as at to-date. 4. The expected gain and losses to the Pasukhas Group arising from the Disposal of Shares. The Disposal of Shares shall record an expected gain of approximately RM8 million to Pasukhas Group for the financial year ending 31 December 2019. 5. The effect of the Disposal of Shares on the earning per shares of Pasukhas. The Disposal of Shares is not expected to have any material effect on the earning per share of Pasukhas for the financial year ending 31 December 2019. 6. Any liabilities, including contingent liabilities, in relation to the Disposal of Shares which remain with the Pasukhas, together with the details and justification for such arrangements. There are no other liabilities, including contingent liabilities, which would remain with Pasukhas subsequent to the Disposal of Shares. 7. Information on the Land The details of the Land are as follows:- Land Title and Postal Address : No. GM 823, Lot 1594, Tempat Gebeng, Mukim Sungai Karang, Daerah Kuantan, Negeri Pahang Category of Land Use : Commercial Building (Hotel / Resort / Chalet only) Existing Land Use : The Land has been erected with abandoned buildings and structures on site. Land Status : Freehold land but subject to the consent in writing from the Pahang State Authority to transfer, lease or charge the Land Land Area : 10,193.9994 square meters (1.0194 hectares) Encumbrances : Free from all encumbrances Valuation Name of the independent registered valuer : Henry Butcher Malaysia (Kuantan) Sdn. Bhd. Date of valuation : 31 May 2018 Method of valuation : Comparison Method. This approach is the Market Approach of Comparing the Land with similar properties that were either transacted recently or listed for sale within the same location or other comparable localities Quantification of the market value : All measurements were carried out in accordance with the Uniform Method of Measurement of Buildings issued by The Royal Institution of Surveyors, Malaysia. The Market Value of the Land as per 31 May 2018 was valued at RM4,000,000.00 (Ringgit Malaysia Four Million Only) with Forced Sale Value of RM2,800,000.00 (Ringgit Malaysia Two Million and Eight Hundred Thousand Only) The net book value based on the latest unaudited management accounts of PCSB as at 27 November 2019 : The net book value for the Land is RM4,700,000.00 (Ringgit Malaysia Four Million and Seven Hundred Thousand Only) based on the latest management accounts of PCSB as at 27 November 2019 This announcement is dated 3 December 2019.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	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
Further to the Company’s announcement made on 27 November 2019 and 3 December 2019, the Board of Directors of Pasukhas wishes to announce that Pasukhas Sdn. Bhd. had on 24 February 2020 entered into a Supplemental Agreement to the Sale and Purchase Agreement dated 27 November 2019 with Mr Lim Siow Jin setting out the consideration amounting to RM13,312,500.00, as follows:- No. Breakdown Details 1 RM7,612,500.00 Pasukhas Sdn. Bhd. shall complete the construction of the hotel building currently situated on the land No. Hak Milik 823, Lot 1594, Gebeng, Mukim Sungai Karang, Kuantan, Pahang (No. Fail PTK 001.5805) at the costs of Ringgit Malaysia Seven Million Six Hundred Twelve Thousand and Five Hundred (RM7,612,500.00) (“Construction Costs”) in which such Construction Costs shall be payable by Mr Lim Siow Jin to Pasukhas Sdn. Bhd. within three (3) months upon the issuance of Certificate of Completion and Compliance of the said hotel building. 2 RM5,700,000.00 Disposal of One Hundred Thousand (100,000) ordinary shares in Pasukhas Cherating Sdn. Bhd. from Pasukhas Sdn. Bhd. to Mr Lim Siow Jin at a cash consideration of Ringgit Malaysia Five Million Seven Hundred Thousand (RM5,700,000.00) only. Mr Lim Siow Jin had paid Ringgit Malaysia Four Million and Five Hundred Thousand (RM4,500,000.00) to Pasukhas Sdn. Bhd. as deposit which shall account for part of the Purchase Consideration and the balance Purchase Consideration of Ringgit Malaysia One Million and Two Hundred Thousand (RM1,200,000.00) shall be paid within three (3) months upon the issuance of Certificate of Completion and Compliance of the hotel building. RM13,312,500.00 Total Save for the above, the original Sale and Purchase Agreement dated 27 November 2019 shall continue in full force and effect in accordance with its terms and conditions. This announcement is dated 24 February 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,854	14,144	27,230	97,375
2	Profit/(loss) before tax	-5,453	-5,053	-11,068	-7,602
3	Profit/(loss) for the period	-5,433	-5,769	-11,048	-8,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,371	-4,773	-10,862	-7,266
5	Basic earnings/(loss) per share (Subunit)	-0.66	-0.59	-1.33	-0.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.1000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	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
Further to the Company’s announcements made on 27 November 2019, 3 December 2019 and 24 February 2020, the Board of Directors of Pasukhas wishes to clarify on the followings:- 1. Reason for the change of consideration There is no change of consideration for the Disposal of 100,000 ordinary shares, representing 100% equity interest in the total issued share capital of Pasukhas Cherating Sdn. Bhd. [Registration No. 201801029392 (1291418-T)] (“PCSB”) by Pasukhas Sdn. Bhd. [Registration No. 198501012675 (145130-U)] (“PSB”) to Mr Lim Siow Jin (NRIC No. 600430-02-5259) (“LSJ”) at a total cash consideration of Ringgit Malaysia Thirteen Million Three Hundred Twelve Thousand and Five Hundred (RM13,312,500.00) (“Total Consideration Sum”). The purpose for entering into a Supplemental Agreement with LSJ is to clarify on the details of Total Consideration Sum, as follows:- No Breakdown Details 1 RM7,612,500.00 PSB shall complete the construction of the hotel building currently situated on the land No. Hak Milik 823, Lot 1594, Gebeng, Mukim Sungai Karang, Kuantan, Pahang (No. Fail PTK 001.5805) at a costs amounting to Ringgit Malaysia Seven Million Six Hundred Twelve Thousand and Five Hundred (RM7,612,500.00) (“Construction Costs”) in which such Construction Costs shall be payable by LSJ to PSB within three (3) months upon the issuance of Certificate of Completion and Compliance of the said hotel building. 2 RM5,700,000.00 (“Disposal of Shares”) Disposal of One Hundred Thousand (100,000) ordinary shares in PCSB from PSB to LSJ at a cash consideration of Ringgit Malaysia Five Million and Seven Hundred Thousand (RM5,700,000.00)  (“Purchase Consideration”). LSJ had paid Ringgit Malaysia Four Million and Five Hundred Thousand (RM4,500,000) to PSB as deposit, of which shall account for part of the Purchase Consideration and the balance of the Purchase Consideration amounting to Ringgit Malaysia One Million and Two Hundred Thousand (RM1,200,000.00) shall be paid within three (3) months upon the issuance of Certificate of Completion and Compliance of the hotel building. RM13,312,500.00 Total 2. Basis of arriving at the Purchase Consideration The Purchase Consideration of Ringgit Malaysia Five Million and Seven Hundred Thousand (RM5,700,000.00) for the Disposal of Shares was arrived at on a “willing buyer willing seller” basis, after taking into consideration of the following:- Initial cost of setting up PCSB; and Investment cost of the land owned by PCSB. 3. Expected gains and losses to the Pasukhas Group arising from the Disposal of Shares The Disposal of Shares shall record an expected gain of approximately Ringgit Malaysia Five Million and Six Hundred Thousand (RM5,600,000.00) to Pasukhas Group for the financial year ended 31 December 2019. 4. Additional Information PSB recorded a waiver of debts amounting to Ringgit Malaysia Four Million and Seven Hundred Thousand (RM4,700,000.00) advanced to PCSB for the acquisition of land for the financial year ended 31 December 2019. This announcement is dated 2 March 2020.

icy97

PASUKHAS GROUP BERHAD

Date of change	03 Jun 2020
Name	DATO SRI TENG AH KIONG
Age	67
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of East London	NIL

Working experience and occupation	Dato' Sri Teng Ah Kiong started his career as an electrician in 1971 with an electrical contracting company based in Butterworth, Penang. In 1977, he joined a sugar mill in Indonesia as the Head of the Electrical Unit where he was responsible for overseeing the maintenance of all electrical equipment and operation of the power house with three (3) electrical engineers and twenty-eight (28) electricians under his supervision. In 1980, he joined a Hong Kong-based turnkey construction company, Kerry Engineering Pte. Ltd. as the Head of Electrical Division and oversaw the electrical and mechanical installation works projects. In 1985, he co-founded Pasukhas Sdn. Bhd., a subsidiary of the Company with his brother, Dato Teng Yoon Kooi who is the Executive Director of the Company.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother to Dato' Teng Yoon Kooi, the Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Pasukhas Group BerhadDirect interest - 109,887,200 Ordinary sharesIndirect interest - 19,361,100 Ordinary sharesPasukhas Construction Sdn. Bhd. (subsidiary of Pasukhas Group Berhad)Direct interest - 120,000 Ordinary shares

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,398	9,707	1,398	9,707
2	Profit/(loss) before tax	-2,879	-2,250	-2,879	-2,250
3	Profit/(loss) for the period	-2,865	-2,250	-2,865	-2,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,448	-2,275	-2,448	-2,275
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.28	-0.30	-0.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

Type	Announcement
Subject	OTHERS
Description	PASUKHAS GROUP BERHAD ("PGB" OR "THE COMPANY") - SHORTFALL IN PROFIT GUARANTEE
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcements dated 2 August 2016, 18 August 2016, 19 September 2016, 3 November 2016, 22 November 2016, 23 December 2016 and the Circular to Shareholders in relation to the Proposed Acquisition of Pasukhas Construction Sdn. Bhd. (“PKC”) dated 16 November 2016 (“Circular”). Pursuant to the Conditional Share Sale Agreement dated 2 August 2016 entered into between PGB, Dato’ Sri Teng Ah Kiong, Ong Mei Lee and Wee Hiang Chyn (“PKC Vendors”) for the Proposed Acquisition of PKC (“PKC SSA”), PKC Vendors have guaranteed that PKC would achieve an aggregate of the audited consolidated Profit After Tax (“PAT”) of Ringgit Malaysia Seven Million Eight Hundred Seventy Three Thousand Eight Hundred and Twenty Four (RM7,873,824) only (“Profit Guarantee Sum”) based on the 24-months’ financial period starting from 1 October 2016 to 30 September 2018 (“Profit Guaranteed Period”). The PKC Vendors had earlier offered to pledge the entire Remaining PKC Cash Consideration amounting to RM7,873,823 to be withheld by PGB. The Remaining PKC Cash Consideration would be released to the PKC Vendors in the following manner:- In the event PKC achieves the Profit Guarantee Sum or more within the Profit Guaranteed Period, the entire PKC Cash Consideration would be released to the PKC Vendors thereto; and In the event of a Profit Shortfall, PKC Vendors shall compensate PGB for an amount equivalent to 70% to the Profit Shortfall whereby upon the issuance of the Auditor’s Profit Certificate, PGB shall deduct from the Remaining PKC Cash Consideration* up to the amount sufficient to pay 70% of the Profit Shortfall and release to each of the PKC Vendors the Remaining PKC Cash Consideration less such deduction (if any) in the PKC Vendors Proportion provided always that the amount to be compensated by the PKC Vendors shall not exceed 70% of the Profit Shortfall and further that the total amount to be compensated shall not exceed the Profit Guarantee Sum. *Remaining PKC Cash Consideration means RM7,873,823 only, being the PKC Cash Consideration of RM7,873,824 less the cash deposit of RM1.00 The Board of Directors of PGB wishes to announce that PKC Vendors have failed to meet the Profit Guarantee Sum for the Profit Guaranteed Period. The details of the Profit Guarantee Sum for the Profit Guaranteed Period are as follows:- Profit Guaranteed Period - Financial Period from 1 October 2016 to 30 September 2018 (24 months) Amount (RM) Profit Guaranteed Sum 7,873,824 Audited Loss after Tax for the financial period from 01/10/2016 to 30/09/2017 (2,618,219) Audited Loss after Tax for the financial period from 01/10/2017 to 30/09/2018 (2,393,799) Profit Shortfall 12,885,842 Based on the above calculation and Clause 3.2.5 of the PKC SSA, the Board of Directors of PGB wishes to announce that there would be no compensation to be made by PKC Vendors in this event of Profit Shortfall as the PKC Vendors had earlier offered to pledge the entire Remaining PKC Cash Consideration amounting to RM7,873,823 to be withheld by PGB. In the event of Profit Shortfall as per the abovementioned, PGB would forfeit the entire Remaining PKC Cash Consideration to settle the Profit Guarantee Sum. Hence, there would be no expected time frame for PGB to receive compensation from PKC Vendors. The Audited Loss after Tax for the financial period from 01/10/2016 to 30/09/2018 amounting to RM5,012,018 was due to the termination of sub-contract works in regard to the project known as "Cadangan Membina 1 Blok Bangunan Perdagangan Bercampur 118 Tingkat di atas Lot 795, 796, 799, 800 & Sebahagian Lot 743, 746, 802, 803, Rezab Jalan & Laman, Mukim Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan for PNB Merdeka Ventures Sdn Berhad”. The reason for delay in announcing this was due to different calculation of Profit Shortfall by both PGB and PKC Vendors. Nonetheless, PGB had requested PKC Vendors to appoint an Independent Advisor to clarify on the calculation of Profit Shortfall. The Company would make necessary announcement on the Profit Shortfall if there is any update from the PKC Vendors. This announcement is dated 1 July 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,231	7,960	3,629	17,667
2	Profit/(loss) before tax	-1,812	-1,320	-4,691	-3,570
3	Profit/(loss) for the period	-1,799	-1,320	-4,664	-3,570
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,663	-1,236	-4,111	-3,511
5	Basic earnings/(loss) per share (Subunit)	-0.20	-0.15	-0.50	-0.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

PASUKHAS GROUP BERHAD

Date of change	27 Aug 2020
Name	MR YAP CHEE KEONG
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts (First Class Honours) degree in Economics	University of Leeds, United Kingdom (1978)

Working experience and occupation

Mr Yap is a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981). He has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director.

icy97

PASUKHAS GROUP BERHAD

Date of change	02 Sep 2020
Name	MAJ (R) MEJAR DATO' ISMAIL BIN AHMAD
Age	71
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	1) Master in Management, LLB Hons2) Master of Laws3) Certificate in Legal Practice	1)University of Wolverhampton, United Kingdom2)University of London

Working experience and occupation

Mejar Dato' Ismail served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then he has been actively contributing his knowledge and experience to various companies involved in general trading, building and construction, including defence and security projects. Mejar Dato' Ismail currently sits on the Board of Mlabs Systems Berhad as an Non Independent and Non Executive Director.

Directorships in public companies and listed issuers (if any)

1. Mlabs Systems Berhad

Date of change	02 Sep 2020
Name	MR YAP CHEE KEONG
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts (First Class Honours) degree in Economics	University of Leeds, United Kingdom (1978)

Working experience and occupation

Mr Yap is a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981). He has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director.

Date of change	02 Sep 2020
Name	MR CHAN MAN CHUNG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Mr Chan started his early career in 1988 as a Marketing Executive with Elken Malaysia, overseeing in marketing and sales of cosmetics products. In 1990, he was placed in charge of Hong Kong Branch for MBTS Group as General Manager, overseeing operation and business development activity. He briefly joined CNI Malaysia in 1992, a company focusing on health care product as Marketing Executive. In 1993, he joined Fulli-Strong as General Manager based in Indonesia.Four years later in 1997, he joined DXN Malaysia as Marketing Director, overseeing and developing overseas market in Asia particularly Indonesia, Philippines, Thailand, India and Australia. He also assisted in the listing exercise of DXN in Bursa Malaysia Securities Berhad.In 2006, he left and pursue his interest in property development and became a shareholder for PT Panca Tunggal Sapta and PT Panca Pilar Mas Indonesia respectively.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect shares of Pasukhas Group Berhad = 50,509,100 ordinary shares*Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his shareholdings in Tara Temasek Sdn. Bhd.

Date of change	02 Sep 2020
Name	DATO TENG YOON KOOI
Age	63
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Dato Teng completed his secondary school examination in 1974 and holds a Wireman Nil and Chargeman certificate from the Energy Commission of Malaysia. He has over 20 years of working experience in the electrical engineering industry. He began his career as a wireman apprentice in 1976 with Genelite Electric Sdn Bhd. In 1985, he co-founded Pasukhas Sdn. Bhd., a subsidiary of the Company and since then, has been responsible for the execution of all the site projects for water treatment plants, palm oil mills and other industrial projects in the M&E engineering services industry.Dato Teng is responsible for overseeing the overall operations of the M&E engineering services division, the strategic planning and the overall management of M&E engineering projects, and the marketing and businessdevelopment activities.

Date of change	02 Sep 2020
Name	MR MAK SIEW WEI
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Management Information System	United States

Working experience and occupation	Mr Mak started his career as Business Development Manager for Marvic International (NY) Ltd in New York for 3 years. He currently sits on the Board of Advance Information Marketing Berhad, AT Systematization Berhad, Green Ocean Corporation Berhad and Saudee Group Berhad as an Executive Director.
Directorships in public companies and listed issuers (if any)	1. Advance Information Marketing Berhad2. AT Systematization Berhad3. Green Ocean Corporation Berhad4. Saudee Group Berhad

icy97

PASUKHAS GROUP BERHAD

Particulars of substantial Securities Holder

Name	TARA TEMASEK SDN. BHD.
Address	26 JALAN IMPIAN 5B AMBANG BOTANIC 2 KLANG 41200 Selangor Malaysia.
Company No.	201501012469 (1137804-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	28 Aug 2020	13,509,900	Disposed	Direct Interest
	Name of registered holder	TARA TEMASEK SDN. BHD.
	Address of registered holder	26 JALAN IMPIAN 5B AMBANG BOTANIC 2 41200 KLANG SELANGOR
	Description of "Others" Type of Transaction
2	01 Sep 2020	138,000,000	Disposed	Direct Interest
	Name of registered holder	TARA TEMASEK SDN. BHD.
	Address of registered holder	26 JALAN IMPIAN 5B AMBANG BOTANIC 2 41200 KLANG SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	50,509,100
Direct (%)	6.202
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	50,509,100
Date of notice	02 Sep 2020
Date notice received by Listed Issuer	02 Sep 2020

Notice of Person Ceasing (Section 139 of CA 2016)

PASUKHAS GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SRI TENG AH KIONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATO' SRI TENG AH KIONG
Date of cessation	01 Sep 2020

No of securities disposed	109,887,200
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	02 Sep 2020
Date notice received by Listed Issuer	02 Sep 2020

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PASUKHAS GROUP BERHAD

Particulars of Substantial Securities Holder

Name	ACE SOLUTION INVESTMENTS LTD
Address	Flat B 29/F, Phase 2, 56 Conduit Road, Mid-Level, Hong Kong.
Company No.	1678746
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name of registered holder	ACE SOLUTION INVESTMENTS LTD
Address of registered holder	Flat B 29/F, Phase 2,56 Conduit Road, Mid-Level,Hong Kong

Date interest acquired & no of securities acquired
Date interest acquired	01 Sep 2020
No of securities	138,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	138,000,000
Direct (%)	16.945
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Sep 2020
Date notice received by Listed Issuer	04 Sep 2020

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	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")
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser” or the “Placement Agent”) wishes to announce that the Company proposes to undertake the private placement of up to 81,441,000 new ordinary shares in the Company (“Pasukhas Shares” or “Shares”), 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 (“Placement Shares”) (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 8 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086417

Attachments Pasukhas Group Berhad - Proposed Private Placement (08.09.2020).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PASUKHAS GROUP BERHAD ("PASUKHAS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 8 September 2020 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement in relation to the Proposed Private Placement dated 8 September 2020. On behalf of the Board, Mercury Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 11 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087488

Attachments Pasukhas - Additional information (11.09.2020).pdf

icy97

PASUKHAS GROUP BERHAD

Date of change	11 Sep 2020
Name	MR TANG BOON KOON
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Commonwealth Executive Master of Business Administration (CeMBA)	Wawasan Open University
2	Diploma	Electronics and Electrical Engineering	Federal College of Technology

Working experience and occupation

Mr. Tang Boon Koon has more than 28 years of working experience in the Information, Communication & Technology industry, and was an all-rounder from technical, marketing, business development, operation to corporate management and finance.He has held a number of senior management positions in various public listed companies in Malaysia, Hong Kong and New Zealand with business activities covering a wide range of industries. Prior to joining mTouche Technology Berhad, Permaju Industries Berhad, GPA Holdings Berhad and Macpie Berhad, Mr. Tang was the Chief Operation Officer of MyKris Limited, a company listed in New Zealand Alternative Exchange (NZAX).

Directorships in public companies and listed issuers (if any)

1. mTouche Technology Berhad2. Permaju Industries Berhad3. GPA Holdings Berhad4. Macpie Berhad

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

PASUKHAS GROUP BERHAD

Particulars of Substantial Securities Holder

Name	TARA TEMASEK SDN BHD
Address	26, Jalan Impian 5B, Ambang Botanic 2, Klang 41200 Selangor Malaysia.
Company No.	1137804A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	TARA TEMASEK SDN BHD
Address of registered holder	26, Jalan Impian 5B, Ambang Botanic 2,41200 Klang, Selangor
Date of cessation	17 Sep 2020

No of securities disposed	50,509,100
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares.
Nature of interest	Direct Interest
Date of notice	21 Sep 2020
Date notice received by Listed Issuer	21 Sep 2020

icy97

Type	Announcement
Subject	OTHERS
Description	PASUKHAS GROUP BERHAD ("PASUKHAS" or "the Company")1. RIVER SAND EXTRACTION CUM MAIN OPERATOR AGREEMENT BETWEEN PASUKHAS PRODUCTS SDN BHD AND BB ENERGY SDN BERHAD2. PRESS RELEASE TITLED "PASUKHAS TO EXPORT RIVER SAND TO CHINA AND HONG KONG"
Please refer to attachments.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3090084

Attachments Pasukhas - River Sand Agreement.pdf Press Release.pdf