CREST

0.190

+0.005 (+2.7%)

GENERAL MEETINGS: Outcome of Meeting

CREST GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 2026 and tabled at the said Annual General Meeting held on 11 June 2026 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.


This announcement is dated 11 June 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 30 1
No. of Shares 662,672,750 4,900
% of Voted Shares 99.9993 0.0007
Result Accepted

2. 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
Voted For Against
No. of Shareholders 30 1
No. of Shares 662,672,750 4,900
% of Voted Shares 99.9993 0.0007
Result Accepted

3. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 662,847,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 662,847,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 662,847,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 662,842,750 4,900
% of Voted Shares 99.9993 0.0007
Result Accepted



Please refer attachment below.

Attachments

Crest Group Berhad - 20260611 - AGM Poll Results.pdf
419.9 kB



Announcement Info

Company Name CREST GROUP BERHAD
Stock Name CREST
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00016
Corporate Action ID MY260611MEET0016


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