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Plaza Centres Plc Board/Management Information 2018
2062_rns_2018-01-08_c911ca24-f448-4748-84b5-49c9438931fb.pdf
Board/Management Information
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Plaza Centres p.l.c. The Plaza Commercial Centre Bisazza Street Sliema SLM1640 Malta
Tel: " (00356) 2134 3832/3/4 Fax: (00356) 2134 3830 E-mail: [email protected] Web: VAT No. MT 10030232
COMPANY ANNOUNCEMENT
Interim Appointments at Plaza Centres p.l.c.
| Date of Announcement | 08 January 2018 | |
|---|---|---|
| Reference | PZC 155/2018 | |
| In terms of Chapter 5 of the Listing Rules | 5.16.5/5.20 |
Plaza Centres p.l.c. announces that following a board meeting on Friday 50 January 2018, the board of directors has made the following interim appointments:
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- Mr C.J Farrugia, chairman, will on an interim basis take over the executive functions of the chief executive officer until the company has had the appropriate opportunity to recruit a new chief executive officer to replace Mr. Lionel Lapira.
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- Ms Allison Mifsud takes over the role of company secretary.
In accordance with Listing Rule 5.20, the following details about Ms Mifsud are hereby being provided to the public:
| Name: | Ms Allison Mifsud |
|---|---|
| Address: | 27, Barth Street, Hamrun, HMR 1066 |
| Function: | Company Secretary |
| Principal activity outside the Company: | N/A |
| Current and past (5years) directorships in other companies having securities traded on a stock exchange: |
N/A |
| Other disclosures: | There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9 |
| Effective date of appointment: | 05 January 2018 |
Signed:
Charles J. Farrugia
Chairman 8 January 2018