The Board of Directors of Malton Berhad ("Malton" or "Company") wishes to announce that, all of the ordinary resolutions set out in the Notice of Extraordinary General Meeting of the Company dated 15 August 2019, were approved at the ExtraordinaryGeneral Meeting of the Company held today, 30 August2019.
The voting in respect of all of the ordinary resolutions tabled was carried out by poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer for the said meeting.
The details of the polling results are set out below.
This announcement is dated 30 August 2019.