The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Meeting of holders of the 3.75% Seven (7) - Year Irredeemable Convertible Unsecured Loan Stocks 2009/2016 ("ICULS") of CCB duly convened and held this afternoon, the resolution as set out in the Notice of Meeting of holders of ICULS dated 12th July, 2013 was duly passed by the ICULS holders present.
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