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CREST GROUP BERHAD — Proxy Solicitation & Information Statement 2026
May 10, 2026
70458_rns_2026-05-10_16edeb5e-533c-4599-858b-61eea479a60e.pdf
Proxy Solicitation & Information Statement
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CREST GROUP BERHAD
Registration No. 202301031031 (1524954-M)
(Incorporated in Malaysia)
ADDENDUM TO THE NOTICE OF THE THIRD ("3RD") ANNUAL GENERAL MEETING ("AGM") IN RELATION TO THE CHANGE OF GENERAL MEETING RECORD OF DEPOSITORS DATE
To: All shareholders of Crest Group Berhad
Reference is made to the Notice of the 3rd AGM of Crest Group Berhad ("the Company") dated 29 April 2026 in relation to the AGM of the Company scheduled to be held on Thursday, 11 June 2026.
The Company wishes to inform shareholders that, pursuant to the Trading Participant Circular issued by Bursa Malaysia Derivatives Berhad, Tuesday, 2 June 2026 will be observed as a replacement public holiday in conjunction with Wesak Day and the Official Birthday of His Majesty Yang di-Pertuan Agong holidays. Accordingly, the General Meeting Record of Depositors date as stated in the Notice of AGM is hereby amended as follows:
"For the purpose of determining who shall be entitled to attend this meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to make available to the Company a Record of Depositors as at 4 June 2026 and only a Depositor whose name appears in such Record of Depositors shall be entitled to attend and vote at this meeting and entitled to appoint proxy or proxies."
This Addendum is issued to amend the General Meeting Record of Depositors date stated in the Notice of AGM to ensure compliance with the ACE Market Listing Requirements. Save for the amendment above, all other details in the Notice of AGM shall remain valid and unchanged. The Form of Proxy already issued shall remain valid and no revised Form of Proxy will be issued.
The Addendum shall be read together with the Notice of AGM dated 29 April 2026.
BY ORDER OF THE BOARD
TAI YIT CHAN (MAICSA 7009143) (SSM PC NO.: 202008001023)
TAN AI NING (MAICSA 7015852) (SSM PC No.: 202008000067)
TAN SIEW HONG (MAICSA 7066226) (SSM PC No.: 201908001915)
COMPANY SECRETARIES
SELANGOR DARUL EHSAN
11 MAY 2026