MIDTOWN

0.065

MIDTOWN GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Midtown Group Berhad (Formerly known as Pasukhas Group Berhad).
Date of Meeting	25 Jun 2026
Time	04:00 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. Ordinary Resolution
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting

Please refer attachment below.