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Notice of the 2nd Annual General Meeting of Crest Group Berhad
Date of Meeting
12 Jun 2025
Time
10:00 AM
Venue(s)
Ground Floor, Lobby 1 Crystal Plaza,
No. 4, Jalan 51A/223,
46100 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of RM274,000 only for the
period from 13 June 2025 until the conclusion of next Annual General Meeting ("AGM")
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the meeting allowance (benefits payable) of RM500 per
Board meeting for the Independent Non-Executive Directors for the period from
13 June 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Encik Ahmad Tajudin Bin Omar who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Siong Wai who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and
to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority under Section 76 of the Companies Act 2016 ("the Act") for the
Directors to allot and issue shares