GENERAL MEETINGS: Outcome of Meeting
Please refer to the earlier announcement reference number: GMA-20062018-00001
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||20 Jun 2018|
Sime Darby Convention Centre
|Outcome of Meeting||
The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 27 April 2018) tabled at the 16th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A,Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 20 June 2018 were duly passed by the shareholders present. Please refer to the attachment for the poll results.