Malita Investments plc – Upcoming Annual General Meeting

February 20, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Malita Investments p.l.c. announced that the Company’s 1st Annual General Meeting ("the AGM") will be held on Wednesday 10 April 2013. Further information relating to the AGM will be announced at a later date.

 Placing of items/resolutions on Agenda

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issues 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 adopted at the AGM; and

b) table draft resolutions for items included in the agenda of the AGM

To view the official company announcement, click here.