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Amended Announcements Please refer to the earlier announcement reference number: GMA-16042026-00016
CREST GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Addendum to the Notice of 3rd Annual General Meeting (AGM) on the change of the General Meeting Record of Depositors date to 4 June 2026.
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
04 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