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NEWS UPDATES
 
Date: 20 June 2018

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
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
Time 10:00 AM
Venue

Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur

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.



 


ATTACHMENT

- Poll Results.pdf

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