[CRESBLD] General Meeting on 25-May-2023

Announcement Date
31-Mar-2023
Reference No.
GMA-30032023-00002
Corporate Action ID
MY230330MEET0002
Type
General Meeting
Date & Time
25-May-2023 10:00
Depositor Date
18-May-2023
Venue
Sime Darby Convention Centre,1A, Jalan Bukit Kiara 1,60000 Kuala Lumpur,MY
Description
Notice of the 21st Annual General Meeting of Crest Builder Holdings Berhad
Notice of AGM.pdf
Outcome

Outcome of Meeting

The Board of Directors of Crest Builder HoldingsBerhad ("Company") wishes to announce that allthe resolutions as set out in the Notice of 21st Annual General Meeting ("AGM") dated 3 April2023 were duly passed by the shareholdersat the 21st AGM of the Company.

All the resolutions were voted by way of poll and the results of the poll were validated bySharepolls Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 May 2023.

Voting Results


1. Resolution 1

Description
To re-elect the Managing Director, Mr. Yong Shang Ming, who retires in accordance with Article 79 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 70,492,700 5,000
% of Voted Shares 99.9929 0.0071
Result Accepted

2. Resolution 2

Description
To re-elect the Independent Non-Executive Director, Mr. Lim Boon Teng, who retires in accordance with Article 79 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 70,438,700 5,000
% of Voted Shares 99.9929 0.0071
Result Accepted

3. Resolution 3

Description
To 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 2023 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 14 0
No. of Shares 40,491,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To pay RM198,000 as fees for directors for the financial year ended 31 December 2022 (2021: RM198,000) and payment of RM198,000 as fees for directors for the financial year ending 31 December 2023 in accordance with Article 88 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 70,438,700 5,000
% of Voted Shares 99.9929 0.0071
Result Accepted

5. Resolution 5

Description
To empower the Directors of the Company to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 70,491,700 5,000
% of Voted Shares 99.9929 0.0071
Result Accepted

6. Resolution 6

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 15 1
No. of Shares 70,491,700 5,000
% of Voted Shares 99.9929 0.0071
Result Accepted

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