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NEWS UPDATES
 
Date: 18 April 2011

General Announcement

Type
:
Announcement
Subject
:
OTHERS

Description
:
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL


Announcement Details/Table Section :

The Board of Directors of Crest Builder Holdings Berhad wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming 9th Annual General Meeting of the Company.

(a) Proposed Shareholders' Mandate for Recurrent related party transactions of a revenue or trading nature

(b) Proposed Share Buy-Back Mandate of up to ten percent (10%) of the issued and pay up capital


A circular containing the details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 18 April 2011.



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