[CRESBLD] AGM on 12-Jun-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
12-Jun-2019 10:00
Depositor Date
31-May-2019
Venue
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 29 April 2019) tabled at the 17th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A,Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday,12 June 2019 were duly passed by the shareholders present.Please refer to the attachment for the poll results.
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