[MALTON] AGM on 23-Nov-2018

Stock
[MALTON]: MALTON BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
23-Nov-2018 09:00
Depositor Date
15-Nov-2018
Venue
Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Twenty Third Annual General Meeting of Malton Berhad
Malton-Notice of 23rd AGM.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 23rd Annual General Meeting of the Company dated 31October 2018, were approved at the 23rd Annual General Meeting of the Company held today, 23November 2018.

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 below.

This announcement is dated 23November 2018.

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