GENERAL MEETINGS: Outcome of Meeting
| CREST GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Crest Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting of the Company dated 29 April 2025 and tabled at the said Annual General Meeting held on 12 June 2025 were carried out by way of poll. The results of the poll are set out in the attachment below. The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Sky Corporate Services Sdn. Bhd. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 665,745,200 | 30,900 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 665,745,200 | 30,900 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Encik Ahmad Tajudin Bin Omar who retire in accordance with Clause 95 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 665,991,100 | 5,000 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 665,970,100 | 26,000 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 665,965,200 | 30,900 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Authority under Section 76 of the Companies Act 2016 ("the Act") for the
Directors to allot and issue shares
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 665,965,200 | 30,900 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CREST GROUP BERHAD |
| Stock Name | CREST |
| Date Announced | 12 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00008 |
| Corporate Action ID | MY250610MEET0008 |