The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 27 April 2017) tabled at the 15th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A,Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 7 June 2017 were duly passed by the shareholders present.