CRESNDO

1.230

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GENERAL MEETINGS: Notice of Meeting

CRESCENDO CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF CRESCENDO CORPORATION BERHAD ("CCB")
Date of Meeting 09 Feb 2026
Time 10:00 AM

Venue(s)
Sapphire, Level 9,

Holiday Inn Johor Bahru City Centre,

Jalan Tun Abdul Razak,

80888 Ibrahim International Business District, Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors 30 Jan 2026

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY CRESCENDO DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CCB, OF A VACANT INDUSTRIAL LAND LOCATED IN THE MUKIM AND DISTRICT OF KOTA TINGGI, STATE OF JOHOR TO PIONEER REAL ESTATE DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM200,876,692.75 ("PROPOSED DISPOSAL").
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CRESCNDO-NOTICE OF EGM.pdf
32.0 kB




Announcement Info

Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 22 Jan 2026
Category General Meeting
Reference Number GMA-22012026-00004
Corporate Action ID MY260122MEET0004