Malita Investments plc – Board Meeting to approve the Financial Statements as at 31 December 2012

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Friday 22 February 2013 to:

1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2012.

2. Consider the declaration of a final dividend to be recommended at the Company’s Annual General Meeting.

To view the official company announcement, click here.