Tigné Mall p.l.c.

Equities

TML

MT0000740101

Real Estate Development & Operations

End-of-day quote Malta S.E. Other stock markets 06:00:00 2024-05-13 pm EDT			5-day change	1st Jan Change
0.83 ^EUR	+1.22%		0.00%	-7.26%

Apr. 22	Tigné Mall p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Tigné Mall p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	CI

Tigne Mall p l c : Scheduled Board Meeting

March 22, 2024 at 06:32 am EDT

Tigné Mall plc, The Point Shopping Mall,

Management Suite, Tigné Point, TP 01, Malta

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 122/2024

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

Quote

Scheduled Board Meeting

The Board of Directors of the Company is scheduled to meet on Monday 22 April 2024:

to consider, and if deemed appropriate, approve the Company's Audited Financial
Statements for the financial year ended 31 December 2023; and
to consider the declaration or otherwise of a dividend to be recommended to the Company's
Annual General Meeting.

Unquote

Dr Maria Formosa Bonello

Company Secretary

22 March 2024

VAT No. MT17560810 REG. No. C35139

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Disclaimer

Tigné Mall plc published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 10:31:27 UTC.

Latest news about Tigné Mall p.l.c.

Tigné Mall p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 21	CI
Tigné Mall p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-11	CI
Tigné Mall P.L.C. Approves Payment of Net Interim Dividend, Payable on the 7 September 2023	23-08-11	CI
Tigné Mall p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-16	CI
TignT Mall p.l.c. Declares an Interim Net Dividend, Payable on September 02, 2022	22-08-04	CI
Tigné Mall p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-04	CI
Tigné Mall P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-05	CI
Tigné Mall P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-21	CI
Tigné Mall P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-28	CI
Tigné Mall P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2019	20-04-20	CI
Tigné Mall p.l.c. Declares an Interim Net Dividend, Payable on 20 September 2019	19-08-30	CI
Tigné Mall p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-30	CI
Tigne Mall P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2018	19-04-05	CI
Tigné Mall p.l.c. Recommends Final Net Dividend for the Year 2018, Payable on July 5, 2019	19-04-04	CI
Tigné Mall P.L.C. Announces Executive Changes	18-12-27	CI
Tigné Mall P.L.C. Declares Interim Net Dividend, Payable on August 31, 2018	18-08-02	CI
Tigné Mall p.l.c. Announces Management Changes	17-12-27	CI
Tigne Mall plc Approves Interim Net Dividend, Payable on September 16, 2016	16-08-11	CI
Tigné Mall plc Declares Final Ordinary Net Dividend; Approves the Appointment of Alicia Agius Gatt and Marzena Formosa as Directors	16-06-23	CI
Tigne Mall Plc Approves Interim Net Dividend, Payable on September 10, 2015	15-08-10	CI
Tigne Mall Plc Approves Final Ordinary Dividend	15-06-09	CI
Tigne Mall Plc Announces Appointment of Joseph Zaammit Tabonna as Non-Executive Director & Chairman	15-03-27	CI
Tigne Mall plc Announces Resignation of Alec A. Mizzi, Director and Chairman	14-12-23	CI
Tigne Mall Plc Approves an Interim Net Dividend Payable on September 26, 2014	14-08-26	CI
Tigne Mall Plc Approves the Payment of Final Dividend	14-06-19	CI

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Company Profile

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.

Sector

Real Estate Development & Operations

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Sector Retail Real Estate Development

	1st Jan change	Capi.
TIGNÉ MALL P.L.C.	-7.26%	50.72M
SCENTRE GROUP	+5.69%	10.99B
THE PHOENIX MILLS LIMITED	+42.76%	6.91B
PLAZA S.A.	+21.56%	3.27B
ARABIAN CENTRES COMPANY	+5.49%	2.79B
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.	-19.39%	2.59B
AEON MALL CO., LTD.	+4.77%	2.68B
EASYHOME NEW RETAIL GROUP CORPORATION LIMITED	-5.45%	2.7B
ATRIUM LJUNGBERG AB	-10.47%	2.5B
ALLOS S.A.	-20.38%	2.27B

Retail Real Estate Development