MPC062024
Malta Properties Company plc The Bastions, No. 1, 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.
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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. Nasser Al Ahwadi - Chairman
Mr. Saqib Salman Saeed - Director
Ms. Huda Buhamaid - Director
Mr. Deepak Padmanabhan - Director
Dr. Cory Greenland - Director
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Dr. Francis Galea Salomone LL.D.
Company Secretary
22 May 2024
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Malta Properties Company plc published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 11:02:07 UTC.