CRESBLD

0.480

(%)

GENERAL MEETINGS: Notice of Meeting

CREST BUILDER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 18th Annual General Meeting

The 18th Annual General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities
Date of Meeting 12 Aug 2020
Time 10:30 AM

Venue(s)
Boardroom, Penthouse The Crest, 3 Two Square

No. 2, Jalan 19/1,

46300, Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 05 Aug 2020

Resolutions


1. For Information

Description
Laying of audited financial statements and reports

The duly audited financial statements consisting of the consolidated statement of
comprehensive income, the consolidated statement of financial position, the Reports of
the Directors and Auditors for the financial year ended 31 December 2019, in compliance
with Section 340(1)(a) and 266(1)(a) of the Companies Act 2016 respectively be hereby
adopted and received.
Shareholder’s Action For Information Only

2. Resolution 2

Description
To approve the payment for a first and final single tier dividend of 3.5 Sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Resolution 3

Description
To re-elect the Managing Director, Mr. Yong Shang Ming who retires in accordance with Article 79 of the Companys Constitution
Shareholder’s Action For Voting

4. Resolution 4

Description
To re-elect of the Independent Non-Executive Director, Mr. Lim Boon Teng, who
retires in accordance with Article 79 of the Companys Constitution.
Shareholder’s Action For Voting

5. Resolution 5

Description
To re-appoint of Messrs Baker Tilly Monteiro Heng PLT, Chartered Accountants,
as the auditors in accordance with Article 57 of the Companys Constitution and pursuant
to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 31
December 2020 be confirmed and that the directors be authorised to fix the remuneration
of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016.
Shareholder’s Action For Voting

6. Resolution 6

Description
To approve the payment of RM198,000 as fees for directors for the financial year ended 31 December 2019 (2018: RM198,047), and payment of RM198,000 as fees for directors
for the financial year ending 31 December 2020 in accordance with Article 88 of the
Companys Constitution.
Shareholder’s Action For Voting

7. Resolution 7

Description
To empower the Directors of the Company to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

8. Resolution 8

Description
To approve the proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up share capital.
Shareholder’s Action For Voting

9. Resolution 9

Description
To approve Encik Mohd Khasan Bin Ahmad who had served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Resolution 10

Description
To approve Mr. Kam Yong Kan who had served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00036
Corporate Action ID MY200625MEET0035