Malita Investments plc - Board Meeting

Thursday, July 17th, 2014

On 17 July 2014, Malita Investments plc announced that its Board of Directors is scheduled to meet on Tuesday 29 July¬†2014 to consider and approve the Company’s half-year financial statements covering the six months ending 30 June 2014.

During the meeting, the Directors will also consider the payment of an interim dividend.

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