The Board of Directors of Malton Berhad ("Company") wishes to announce that, all of the resolutions set out in the Notice of the 24th Annual General Meeting of the Company dated 31October 2019, were approved at the 24th Annual General Meeting of the Company held today, 22 November 2019.
The voting in respect of all of the 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 22November 2019.
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