[MALTON] AGM on 20-Nov-2014
Stock
Announcement Date
28-Oct-2014
Type
AGM
Date & Time
20-Nov-2014 09:00
Depositor Date
13-Nov-2014
Venue
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Description
Outcome
The Board of Directors of Malton Berhad ("Company") wishes to inform that all of the resolutions set out in the Notice of the 19th Annual General Meeting of the Company ("19th AGM") dated 29 October 2014 as attached were tabled and approved at the 19th AGM held this morning.
This announcement is dated 20 November 2014.
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