The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 8.7.3
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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Tuesday 30th September, 2008 in order to:
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consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2008.
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consider the distribution of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 10th October 2008.
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ARTHUR MUSCAT
Company Secretary