Company Name

:

CRESCENDO CORPORATION BERHAD
Stock Name

:

CRESNDO
Date Announced

:

11/01/2012

Subject

:

CRESNDO-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
(ii) EXERCISE OF 6,744,435 WARRANTS 2009/2014 ("EXERCISE")

Contents

:

Kindly be advised that the abovementioned Company's additional6,811,435 new ordinary shares of RM1.00 each issued as follows:-

(i) 67,000 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii) 6,744,435 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Friday, 13 January 2012.