COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Auditor's Appointment

Date of Announcement

11 January 2022

Reference

186/2022

Capital Markets Rule

5.16

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

Reference is made to CA 186/2021, whereby the Company announced that KPMG Malta resigned from auditors of the Company.

Following a selection process led by the Audit Committee of the Company, the Board of Directors is pleased to announce that the Company has elected to accept the proposal submitted by Deloitte, Malta of Deloitte Place Triq L-Intornjatur, Central Business District, CBD 3050, thereby appointing them as auditors of the Company up until the next Annual General Meeting of the Company.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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Grand Harbour Marina plc published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 14:47:03 UTC.