GENERAL MEETINGS: Outcome of Meeting
| CREST BUILDER HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 10:00 AM |
| Venue(s) |
Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Outcome of Meeting
The Board of Directors of Crest Builder Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of 22nd Annual General Meeting ("AGM") dated 29 May 2024 were duly passed by the shareholders at the 22nd AGM of the Company.
All the resolutions were voted by way of poll and the results of the poll were validated by Sharepolls Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29 May 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect the Executive Director, Madam Koh Hua Lan, who retires in accordance with Article 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 72,698,957 | 3,000 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect the Independent Non-Executive Director Encik Mahathir bin Mahzan, who retires in accordance with Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 72,680,957 | 21,000 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect the Independent Non-Executive Director, Mr. Tong Hock Sen, who retires in accordance with Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 72,701,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To appoint 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 2024 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 70,505,157 | 1,000 |
| % of Voted Shares | 99.9989 | 0.0014 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To pay RM198,000 as fees for directors for the financial year ended 31 December 2023 (2022: RM198,000) and payment of RM198,000 as fees for directors for the financial year ending 31 December 2024 in accordance with Article 88 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 72,689,557 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To empower the Directors of the Company to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 72,704,850 | 21,100 |
| % of Voted Shares | 99.9710 | 0.0290 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-28052024-00009 |
| Corporate Action ID | MY240528MEET0009 |