Malita Investments Plc

Regulatory Filings • Jul 24, 2018

COMPANY ANNOUNCEMENT

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

Announces Board Meeting for the approval of the Interim Financial Statements

Date of Announcement	24 July 2018
Reference	67/2018
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

QUOTE

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Friday 10th August 2018 to:

• 1. Consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2018.
• 1. Consider the payment of an interim dividend

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary