The Board of Directors of Malton Berhad ("Company") wishes to announce that, the Ordinary Resolution in relation to the Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature set out in the Notice of Extraordinary General Meeting of the Company ("EGM") dated 23 May 2017, was tabled and approved at the EGMheld today.

The voting in respect of the saidresolutionwas carried out by electronic polling and the resultsvalidated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details ofthe poll are set out in the attachment.

This announcement is dated 7 June 2017.

Please refer attachment below.