[MALTON] AGM on 23-Nov-2016
Stock
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
23-Nov-2016 09:00
Depositor Date
16-Nov-2016
Venue
Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of 21st Annual General Meeting of Malton Berhad
Malton-Notice of 21st AGM dated 28 Oct 2016.pdf
Malton-Notice of 21st AGM dated 28 Oct 2016.pdf
Outcome
The Board of Directors of Malton Berhad ("Company") wishes to announce that, all of the ordinary resolutions set out in the Notice of the 21st Annual General Meeting of the Company dated 28 October 2016, were approved at the 21st Annual General Meeting of the Company held today, 23 November 2016.
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 appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 23 November 2016.
Please refer attachment below.
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