The Company announces that Mr Kenneth C. Pullicino has resigned from the position of Company Secretary with effect from 28 February 2022. There is no matter concerning Mr Pullicino’s resignation that warrants any disclosure in terms of the Capital Markets Rules.
Ms Nadine Magro has been appointed in his stead with effect from the same date.
In accordance with Capital Market Rule 5.20, the following details are hereby being disclosed to the public:
Name: Ms Nadine Magro
Address: Alof Court, Block C, Flat 2, Triq il-Mastrudaxxi, Santa Venera, Malta
Principal activities performed outside the Company: N/A
Directorships held in previous 5 years in other Issuers: N/A
Furthermore, there are no other matters that require disclosure in terms of the Capital Markets Rules 5.20.5 to 5.20.9.
By Order of the Board
Kenneth C. Pullicino
Company Secretary
28 February 2022
