[MALTON] AGM on 25-Nov-2015
Stock
Announcement Date
29-Oct-2015
Type
AGM
Date & Time
25-Nov-2015 09:00
Depositor Date
18-Nov-2015
Venue
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Notice of the 20th Annual General Meeting of Malton Berhad
Malton-Notice of AGM dated 30 Oct 2015.pdf
Malton-Notice of AGM dated 30 Oct 2015.pdf
Outcome
The Board of Directors of Malton Berhad ("Company") wishes to inform that all of the resolutions set out in the Notice of the 20th Annual General Meeting of the Company ("20th AGM") dated 30 October 2015 as attached were tabled and approved at the 20th AGM held this morning.
This announcement is dated 25 November 2015.
Please refer attachment below.
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