The Board of Directors of Malton Berhad ("Company") wishes to inform that all of the resolutions on Proposed establishment of new Employees' Share Option Scheme ("ESOS") of up to 15% of the total issued and paid-up share capital of the Company (excluding treasury shares, if any) at any one time during the duration of the new ESOS for the eligible persons of theCompany and its subsidiaries (which are not dormant) ("Ordinary Resolution 1")and Proposed Allocation of ESOS Options to directors and persons connected who are eligible ("Ordinary Resolutions 2 to 13")set out in the Notice of Extraordinary General Meeting ("EGM")dated 30 October 2015 as attached were tabled and approved at the EGM held this morning.

This announcement is dated 25 November 2015.

Please refer attachment below.