GENERAL MEETINGS: Outcome of Meeting
| CRESCENDO CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Sapphire, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, 80888 Ibrahim International Business District, 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 23 January, 2026 was duly passed by the members present by way of a poll.
The result of the poll which was validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, is as set out below - |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL BY CRESCENDO DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CCB, OF A VACANT INDUSTRIAL LAND LOCATED IN THE MUKIM AND DISTRICT OF KOTA TINGGI, STATE OF JOHOR TO PIONEER REAL ESTATE DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM200,876,692.75 ("PROPOSED DISPOSAL").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 616,321,530 | 10,000 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Announcement Info
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 09 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-06022026-00003 |
| Corporate Action ID | MY260206MEET0003 |