[MALTON] EGM on 12-Sep-2013

Stock
[MALTON]: MALTON BHD
Announcement Date
27-Aug-2013
Type
EGM
Date & Time
12-Sep-2013 09:00
Depositor Date
05-Sep-2013
Venue
Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
An Extraordinary General Meeting ("EGM") for the purpose of considering and, if thought fit, passing with or without modifications the following resolutions: ORDINARY RESOLUTION 1 PROPOSED DISPOSAL OF A COMMERCIAL OFFICE BUILDING WITH 964 CAR PARK BAYS BY KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT DAMANSARA DEVELOPMENT SDN BHD (“BDDSB”) IN EXCHANGE FOR THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) FOR A CONSIDERATION OF RM140,000,000 (“PROPOSED ASSET EXCHANGE”); and ORDINARY RESOLUTION 2 PROPOSED SHAREHOLDERS’ MANDATE FOR THE COMPANY TO EXERCISE THE PUT OPTION GRANTED BY IMPIAN EKSPRESI SDN BHD (“IESB”) TO KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE DISPOSAL OF THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) TO IESB (“PROPOSED PUT OPTION MANDATE”) Please refer to the attachment for full text of the Notice of EGM dated 28 August 2013.
Malton.Notice of EGM.pdf
Outcome

The Board of Directors of Malton Berhad ("Malton" or "Company") wishes to announce that at the Extraordinary General Meeting of the Company ("EGM") held today, 12 September 2013, both ordinary resolutions specified in the Notice of EGM dated 28 August 2013 as attached herewith were approved by the shareholders and proxies present. The voting for both ordinary resolutions was carried out by poll. The shareholders and proxies holding or representing an aggregate of 25,452,539 ordinary shares of RM1.00 each of Malton voted, with 100% of the said shares in favour of both ordinary resolutions and none was against.

This announcement is dated 12 September 2013.

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