The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 2 June 2014) tabled at the 12th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday 25 June 2014 were duly passed by the shareholders present.