CRESNDO: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:- (I) PROPOSED DISPOSAL BY PANORAMIC INDUSTRIAL DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CRESCENDO CORPORATION BERHAD ("CCB"), OF A VACANT INDUSTRIAL LAND LOCATED IN THE MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FOR A TOTAL CASH CONSIDERATION OF RM115,877,876.40; (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN CCB ("CCB SHARE(S)" OR "SHARE(S)") HELD BY THE SHAREHOLDERS OF CCB WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER, INTO 3 SUBDIVIDED SHARES; (III) PROPOSED ESTABLISHMENT OF AN EXECUTIVES' SHARE OPTION SCHEME ("ESOS") INVOLVING UP TO 10% OF THE TOTAL NUMBER OF ISSUED CCB SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS TO BE GRANTED TO THE ELIGIBLE EXECUTIVE DIRECTORS AND EXECUTIVES OF CCB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESOS"); AND (IV) PROPOSED ALLOCATION OF OPTIONS TO THE ELIGIBLE EXECUTIVE DIRECTORS AND PERSONS CONNECTED TO THE ELIGIBLE EXECUTIVE DIRECTORS PURSUANT TO THE PROPOSED ESOS, (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
CRESNDO: General Meetings: Notice of Meeting
CRESNDO: MULTIPLE PROPOSALS
CRESNDO: Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
CRESNDO: MATERIAL LITIGATION
CRESNDO: Immediate Announcement of Changes in Treasury Shares
CRESNDO: Immediate Announcement of Changes in Treasury Shares
CRESNDO: MULTIPLE PROPOSALS
CRESNDO: MULTIPLE PROPOSALS
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CRESNDO: General Meetings: Outcome of Meeting
CRESNDO: Quarterly rpt on consolidated results for the financial period ended 30/04/2024
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CRESNDO: Annual Report & CG Report - 2024
CRESNDO: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
CRESNDO: General Meetings: Notice of Meeting
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CRESNDO: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
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