The Board of Directors of Malton Berhad wishes to inform that all of the resolutions set out in the Notice of Meeting of Redeemable Convertible Secured Loan Stocks OF Malton Berhad ("RCSLS") dated 31 October 2013 were tabled and approved at the Meeting of the RCSLS Holders held this morning.
This announcement is dated 22 November 2013.