[MALTON] EGM on 30-Aug-2019
Stock
Announcement Date
14-Aug-2019
Type
EGM
Date & Time
30-Aug-2019 09:00
Depositor Date
23-Aug-2019
Venue
New World Petaling Jaya Hotel, Paradigm, 1, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya
Description
Outcome
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.
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