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Santumas Shareholdings Plc

Report Publication Announcement • Aug 18, 2020

2072_rns_2020-08-18_c91acdfd-7cdf-4c70-b297-23e77e9f87c7.pdf

Report Publication Announcement

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Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: [email protected] · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc (the Company) pursuant to Chapter 5 of the Listing Rules of the Listing Authority.

Quote:

A Board of Directors meeting is due to be held on the 27th August 2020 to consider and approve the Company's Audited Financial Statements for the financial year ended 30th April 2020.

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all

Michael Formosa Gauci Company Secretary

18th August 2020

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, R. Buontempo CMgr, FCMI, MIM, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA