|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.