GENERAL MEETINGS: Outcome of Meeting
| CREST BUILDER HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Crest Builder Holdings Berhad ("Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 April 2025 was duly passed by way of poll at the EGM of the Company.
The results of the poll were verified by SharePolls Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 28 May 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| 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).
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 59,757,401 | 2,171,800 |
| % of Voted Shares | 96.4930 | 3.5069 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00027 |
| Corporate Action ID | MY250528MEET0026 |