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Date: 22 June 2011

General Announcement

Type
:

Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 30 May 2011) tabled at the 9th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday 22 June 2011 were duly passed by the shareholders present.

This announcement is dated 22 June 2011.




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