The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 3 June 2013) tabled at the 11th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday 25 June 2013 were duly passed by the shareholders present.
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