[CRESBLD] General on 09-Jun-2021

Stock
[CRESBLD]: CREST BUILDER HOLDINGS BHD
Announcement Date
04-May-2021
Type
General
Date & Time
09-Jun-2021 10:30
Depositor Date
02-Jun-2021
Venue
Boardroom, Penthouse, The Crest, 3 Two Square No. 2, Jalan 19/1, 46300, Petaling Jaya, Selangor Darul Ehsan
Description
The 19th Annual General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities
Crest Builder Notice of AGM - Administrative Detail - Proxy Form - Request of Printed Copy.pdf
Outcome

All the resolutions as set out in the Notice of 19th Annual General Meeting ("AGM") dated 5May2021were carried at the 19th AGM ofCrest BuilderHoldingsBerhad ("Company").

The resolutions were voted by way of poll at the 19th AGM of the Company. The results of the poll were validated bySharepolls Sdn Bhd, the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1

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 2020, 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 Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 64,368,240 750
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Resolution 2

Description 
To re-elect the Non-Executive Chairman, Tengku Dato Sulaiman Shah bin Tengku Abdul Jalil Shah who retires in accordance with Article 79 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 64,360,140 8,750
% of Voted Shares 99.9864 0.0136
Result Accepted

3. Resolution 3

Description 
To re-elect the Independent Non-Executive Director, Encik Mohd Khasan bin Ahmad who retires in accordance with Article 80 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 64,365,140 3,750
% of Voted Shares 99.9942 0.0058
Result Accepted

4. Resolution 4

Description 
To re-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 2021 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 30 5
No. of Shares 64,365,232 3,758
% of Voted Shares 99.9942 0.0058
Result Accepted

5. Resolution 5

Description 
To approve the payment of RM198,000 as fees for directors for the financial year ending 31 December 2021 (2020: RM198,000) in accordance with Article 88 of the Companys
Constitution be hereby approved.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 8
No. of Shares 64,362,780 4,860
% of Voted Shares 99.9925 0.0076
Result Accepted

6. Resolution 6

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
Voted For Against
No. of Shareholders 26 9
No. of Shares 64,359,130 9,860
% of Voted Shares 99.9847 0.0153
Result Accepted

7. Resolution 7

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
Voted For Against
No. of Shareholders 29 6
No. of Shares 64,359,980 9,010
% of Voted Shares 99.9860 0.0140
Result Accepted

8. Resolution 8

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 twelve years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 64,359,132 3,758
% of Voted Shares 99.9847 0.0058
Result Accepted

9. Resolution 9

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 twelve years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 64,360,132 8,758
% of Voted Shares 99.9847 0.0136
Result Accepted

Remark
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