[MALTON] AGM on 22-Nov-2017

Stock
[MALTON]: MALTON BHD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
22-Nov-2017 09:30
Depositor Date
15-Nov-2017
Venue
Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Twenty-Second Annual General Meeting of Malton Berhad
MALTON-NOTICE OF 22nd AGM dated 31 Oct 2017.pdf
Outcome

The Board of Directors of Malton Berhad ("Company") wishes to announce that, all of the ordinary resolutions set out in the Notice of the 22nd Annual General Meeting of the Company dated 31October 2017, were approved at the 22nd Annual General Meeting of the Company held today, 22 November 2017.

The voting in respect of all of the ordinary resolutions tabled was carried out by poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer for the said meeting.

The details of the polling results are set out in the attachment.

This announcement is dated 22 November 2017.

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