CRESBLD

0.460

(%)

GENERAL MEETINGS: Outcome of Meeting

CREST BUILDER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 10:00 AM

Venue(s) 
Sime Darby Convention Centre

1A, Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

Outcome of Meeting

 

The Board of Directors of Crest Builder Holdings Berhad ("Company") are pleased to announce that all the resolutions as set out in the Notice of 24th Annual General Meeting ("AGM") dated 29th April 2026 were duly passed by the shareholders at the 24th AGM of the Company.

 

All the resolutions were voted by way of poll and the results of the poll were validated by Sharepolls Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 11 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the declaration and payment of a first and final single-tier dividend of 2.0 Sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 57,842,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect the Independent Non-Executive Chairman, Datuk Hamzah bin 
Bachee, who retires in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 57,840,600 2,000
% of Voted Shares 99.9965 0.0035
Result Accepted

3. Resolution 3

Description 
To re-election of the Independent Non-Executive Director, Mr Lim Boon Teng, 
who retires in accordance with Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 57,840,600 2,000
% of Voted Shares 99.9965 0.0035
Result Accepted

4. Resolution 4

Description 
To appoint Messrs Baker Tilly Monteiro Heng PLT, Chartered Accountants, as the auditors in accordance with Article 57 of the Company's Constitution and pursuant to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 31 December 2026 be confirmed and that the directors be authorised to fix the remuneration of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 57,840,600 2,000
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Resolution 5

Description 
To approve payment of RM238,000 as fees for directors for the financial year ended 31 December 2025 (2024: RM198,000) and payment of RM285,000 as fees for directors for the financial year ending 31 December 2026 in accordance with Article 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 57,700,600 2,000
% of Voted Shares 99.9965 0.0035
Result Accepted

6. Resolution 6

Description 
To empower the directors to issue shares pursuant to Section 76 of the  Companies Act 2016 and in compliance with the Listing Requirement of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 74,782,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

CBHB 24th AGM Poll Results.pdf
68.1 kB



Announcement Info

Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00012
Corporate Action ID MY260611MEET0012


View original announcement