CRESNDO

3.350

+0.01 (+0.3%)

GENERAL MEETINGS: Outcome of Meeting

CRESCENDO CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Feb 2024
Time 11:00 AM

Venue(s) 
Junior Ballroom,

Level 11, DoubleTree by Hilton,

No. 12, Jalan Ngee Heng,

80000 Johor Bahru, 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 19 January, 2024 was duly passed by the members present by a way of poll.

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

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal by Panoramic Industrial Development Sdn Bhd ("PID"), a wholly-owned subsidiary of CCB, of vacant land located in the State of Johor for a total cash consideration of RM315,165,648.67 ("Proposed Disposal").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 202,927,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 05 Feb 2024
Category General Meeting
Reference Number GMA-05022024-00002
Corporate Action ID MY240205MEET0002


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