Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the Third Annual General Meeting ("3rd AGM") of Crest Group Berhad ("Crest" or "Company")
Date of Meeting
11 Jun 2026
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
02 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 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 of RM320,000 only to the Independent Non-Executive Directors for the period from 12 June 2026 until the conclusion of next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the meeting allowance (benefits payable) of RM750 per Board meeting to the Independent Non-Executive Directors for the period from 12 June 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Au Chun Mun 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 Dr. Ilham Fadilah binti Sunhaji 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