Tigne Mall p l c : AGM 2024 - Placing of items/resolutions on the Agenda
April 15, 2024 at 03:49 pm IST
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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 123/2024
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Tigné Mall plc (C 35139) (the "Company") in terms of Chapter 5 of the Capital Markets Rules issued by the Malta Financial Services Authority
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Annual General Meeting 2024 - Placing of items/resolutions on the Agenda
The Annual General Meeting ("AGM") of the Company will be held on the 21 June 2024. Further information relating to the AGM will be announced at a later date.
Placing of items/resolutions on the Agenda
A shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:
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 adopted at the AGM; and
table draft resolutions for items to be included on the agenda of the AGM.
The request to include items on the agenda of the AGM or the draft resolutions referred to above should be submitted to the Company in hard copy form at The Point Shopping Mall, Management Suite, Tigné Point, Sliema or in electronic form at agm@thepointmalta.comat least forty six (46) days before the 21 June 2024, that is, by the 6 May 2024, and should be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 6 May 2024.
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Dr Maria Formosa Bonello
Company Secretary
15 April 2024
VAT No. MT17560810 REG. No. C35139
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Tigne Mall p.l.c. is a Malta-based company, which is engaged in the ownership and management of The Point Shopping Mall (the Mall) and its car park. The Company's Point Shopping Mall has approximately 15,000 square meters of retail floor space. 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, Parfois, and others.
TIGNÉ MALL P.L.C. 
