MPC072023

Malta Properties Company plc The Bastions, Triq Emvin Cremona, Floriana FRN1281 t. +356 2123 0032 www.maltaproperties.com.mt

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malta Properties Company p.l.c. ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

Quote

The Company announces that it has today held its Annual General Meeting where all the Resolutions on the agenda were approved.

The Company further announces that the following were appointed / elected to sit on the Company's Board of Directors:-

Mr. Sayed Mohamed Mohamed Noor Sharaf - Chairman

Mr. Saqib Salman Saeed - Director

Ms. Huda Buhamaid - Director

Mr. Deepak Padmanabhan - Director

Dr. Cory Greenland - Director

Unquote

Dr. Francis Galea Salomone LL.D.

Company Secretary

17 May 2023

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Malta Properties Company plc published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 15:40:07 UTC.