MALITA INVESTMENTS P.L.C (THE "COMPANY")

Announces Board Meeting for the approval of the Interim Financial Statements

Date of Announcement	1 August 2019
Reference	74/2019
In Terms of Chapter 5 of the Listing Rules

The following is a Company Announcement issued by the Company pursuant to the Listing Rules of the Malta Financial Services Authority

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Wednesday 7th August 2019 to:

1. Consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2019.
1. Consider the payment of an interim dividend.

By Order of the Board

Signed

Donald Vella Company Secretary

Building tools?

Free accounts include 100 API calls/year for testing.

Or continue with

Or log in with

Have a question? We'll get back to you promptly.