[MALTON] AGM on 22-Nov-2013
Stock
Announcement Date
30-Oct-2013
Type
AGM
Date & Time
22-Nov-2013 09:00
Depositor Date
15-Nov-2013
Venue
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Description
Outcome
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.
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