CRESBLD

0.500

(%)

GENERAL MEETINGS: Notice of Meeting

CREST BUILDER HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 28 May 2025
Time 11:30 AM

Venue(s)
Sime Darby Convention Centre

1A, Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 May 2025

Resolutions


1. ORDINARY RESOLUTION

Description
Proposed private placement involving the issuance of up to 48,632,267 new ordinary shares in Crest Builder Holdings Berhad ("CBHB") representing approximately 30% of the total number of issued shares in CBHB (excluding treasury shares).
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
184.1 kB




Announcement Info

Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 24 Apr 2025
Category General Meeting
Reference Number GMA-24042025-00015
Corporate Action ID MY250424MEET0015