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Tigne Mall Plc Audit Report / Information 2015
2067_rns_2016-03-24_08e74c9e-f6ae-40a7-8347-b7403a291e2a.pdf
Audit Report / Information
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T. (+356) 2065 5550 | WWW.THEPOINTMALTA.COM
Ref: TML 31/2016
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 Board of Directors of the Company is scheduled to meet on Friday 15th April 2016 to:
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- Consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2015.
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- Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.
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( ● )
Daniela Fenech Company Secretary
24th March 2016
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AT No. MT17560810 REG. No. C3
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