CRESNDO

1.260

-0.02 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

CRESCENDO CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Extraordinary General Meeting of CCB duly convened and held this morning, the ordinary resolution as set out in the Notice of the Extraordinary General Meeting dated 23 January, 2026 was duly passed by the members present by way of a poll.

 

The result of the poll which was validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, is as set out below -

Voting Results

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
Voted For Against
No. of Shareholders 32 1
No. of Shares 616,321,530 10,000
% of Voted Shares 99.9984 0.0016
Result Accepted





Announcement Info

Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 09 Feb 2026
Category General Meeting
Reference Number GMA-06022026-00003
Corporate Action ID MY260206MEET0003


View original announcement