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Tigne Mall Plc AGM Information 2018
2067_rns_2018-04-19_9a66d88d-b043-4ca5-bd76-40af586a0ba2.pdf
AGM Information
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Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta
T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM
Ref: TML 55/2018
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.
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The Company announces that the forthcoming Annual General Meeting (AGM) will be held on Monday, 25th June 2018. Further information relating to the AGM will be announced at a later date.
Pursuant to the Listing Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:
- a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
- a)
The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form, at 61, St Paul Street, Valletta VLT1212, or in electronic form to [email protected] at least forty six (46) days before the 25th June 2018, that is, by the 10th May 2018, and shall be authenticated by the person or persons making it. The Company shall not entertain any requests by shareholders received after the 10th May 2018.
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Dr Roderick Zammit Pacer Company Secretar
19th April 2018
VAT No. MT17560810 REG. No. C35139