[MALTON] EGM on 04-Mar-2015
Stock
Announcement Date
16-Feb-2015
Type
EGM
Date & Time
04-Mar-2015 09:00
Depositor Date
23-Feb-2015
Venue
Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsa
Description
Outcome
The Board of Directors of Malton Berhad ("Company") wishes to inform that the Ordinary Resolution on Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 February 2015 attached was tabled and approved by the shareholders present at the EGM held this morning.
This announcement is dated 4 March 2015.
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