Investor Relations

Directors, Agents And Advisers

Directors (all non-executive)
Kiat Wai Du (also known as 'William') - Non-Executive Chairman
Shunita Maghji - Non-Executive Director
Simon Retter - Finance Director

Company Secretary
Rada Palanisamy
No. 23, Jalan BP3A
Taman Bukit Permata
Batu Caves
68100 Selangor
Malaysia

Registered Office
Offshore Incorporations (Cayman) Limited
Floor 4, Willow House
Cricket Square
PO Box 2804
Grand Cayman KY1-1112
Cayman Islands

Head Office
Suite A-02-02, 2nd Floor
Empire Office Tower
Jalan SS16/1, Subang Jaya
47500 Selangor DE
Malaysia

Financial Adviser and Broker
Optiva Securities Limited
2 Mill Street
Mayfair
London
W1S 2AT

Auditors and Reporting Accountants
Crowe Clark Whitehill LLP
St. Bride's House
10 Salisbury Square
London
EC4Y 8EH

Legal advisers to the Company as to English law
Wragge Lawrence Graham & Co LLP
4 More London Riverside
London
SE1 2AU

Legal advisers to the Company as to Cayman Islands law
Harney Westwood & Riegels Singapore LLP
20 Collyer Quay #21-02
Singapore 049319

Registrar
Computershare Investor Services (Cayman) Limited
The R&H Trust Co. Ltd.
Windward 1
Regatta Office Park
West Bay Road
Grand Cayman KY1-1103
Cayman Islands

Depositary
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS13 8AE


Company Data

VERTU CAPITAL LIMITED

VCBC:LN

ISIN

KYG9341F1081

SEDOL

BSTLQV2

Admission Date

19/01/2015

Corporation establishment

a Cayman Islands exempted company with limited liability and registration number 291725

End of Business Year

31/12/

Accounting Standard

IFRS

Transparency Standard

Standard Listing on the London Stock Exchange’s Main Market for Listed Securities

Market Segment

Main Market

Instrument Type

Depositary Interest (Equity)

Securities Type

Ordinary Shares

Par value

₤0.01

Authorised Capital

₤2,000,000

Shares outstanding

100,000,000

Paid-up Capital

₤1,000,000

Auditor

Crowe Clark Whitehill LLP


Financial Calendar

Date Title

31 Mar

Annual General Meeting

30 June

Publication Financial Statement for Accounting Year

31 Aug

Publication of Interim Financial Report for 1st Half

31 Jan

Publication of Interim Financial Report for 2nd Half


Financial Information

Years Date Title Action
2018 30th April 2018 Publication of 2017 Annual Report Download
Detail
2017 08th September 2017 June 2017 Interim Results Detail
2017 09th June 2017 Result of AGM Download
Detail
2017 16th May 2017 Notice of AGM

- AGM notice
- Proxy form


Download
Download
2017 28th April 2017 Publication of 2016 Annual Report Download
2016 30th June 2016 Vertu Capital Limited - June 2016 Interim Results Download
2016 29th April 2016 Vertu Capital Limited - Annual Report Download
2016 29th April 2016 Vertu Capital Limited - 2016 AGM Notice Download
2016 19th April 2016 Proposed Acquisition of VCB Malaysia Berhad Download
2015 30th June 2015 Interim Financial Reports Download

2015

19th Jan 2015

Listing Prospectus

Download

Vertu Capital Limited

Registered
Offshore Incorporations (Cayman) Limited, Floor 4, Willow House, Cricket Square, PO Box 2804, Grand Cayman KY1-1112, Cayman Islands
Business
Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500 Subang Jaya, Selangor. Malaysia

Contact Information

+60 3 5613 3377 / 88
+60 3 5613 3399

General Enquiry
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Investor Relations Question
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