Tigne Mall p l c : Placing of items/resolutions on the AGM Agenda
April 13, 2022 at 04:56 am
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Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta
T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM
Ref: TML 100/2022
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.
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The Company hereby announces that the forthcoming Annual General Meeting ("AGM") will be held remotely in terms of Legal Notice 288 of 2020, on Friday 17th June 2022. Further information and documentation relating to the AGM, including instructions relating to voting by proxy and the right to ask questions before the meeting, will be announced at a later date.
Placing of items/resolutions on Agenda
Pursuant to the Capital Markets Rules, a shareholder or shareholders holding not less than 5% of the voting issued 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 considered at the AGM; and
a)table draft resolutions for items to be included in the Agenda of the AGM.
The request to include items on the Agenda of the AGM or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form, at The Point Shopping Mall, Management Suite, Tigné Point, TP01 or in electronic form toagm@thepointmalta.com at least forty six (46) days before 17th June 2022, that is by the 2nd May 2022, and shall be authenticated by the person or persons making it. The Company shall not entertain any requests by shareholders received after 2nd May 2022.
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Daniela Fenech
Company Secretary
13th April 2022
VAT No. MT17560810 REG. No. C35139
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Tigné Mall plc published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 08:54:04 UTC.
Tigne Mall p.l.c. is a Malta-based company. The Company is engaged in the ownership and management of The Point Shopping Mall (the Mall), and its car park. The Companyâs mall offers a range of services, including cosmetics and body care, fashion, sport and loungewear, food and drinks, home and family, jeweler and accessories, technology and electronics, and services and entertainment. The Companyâs stores include Adidas, Agenda Bookshop, ALDO, Armani Exchange, Benetton, Bershka, Brownâs Pharmacy, Calvin Klein Jeans, Charles & Ron, Dan John, Dermalogica, Disrupt, Dune London, Esprit, Fotovision, Franks, Guess, Guess Kids, Harmont & Blaine, iCentre, INGLOT Cosmetics, INGLOT The Studio, Intercomp, J. Piccinino, Juniorâs, Kiabi, Lacoste, Leviâs, Liu Jo, Lucy Make Up Store, Mango, Marks & Spencer, Massimo Dutti, Mvintage, Nike, OJO Sunglasses, Organix Beauty, and Parfois.
TIGNÉ MALL P.L.C. 
