02 August 2019 - Notice of AGM 2019 and Proxy Form
VERTU CAPITAL LIMITED
CONDENSED FINANCIAL STATEMENTS
For the six months ended 30 June 2016
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Vertu Capital Limited is pleased to announce that all resolutions put to shareholders at its Annual General Meeting held today at the Company's head office were duly passed.
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London, 29 April 2016: Vertu Capital Limited (the "
Company"), established to acquire a target company or business in the financial services sector, gives notice that the Annual General Meeting ("AGM") of the Company will be held at its head office at Suite A-02-02, 2nd Floor, Empire Office Tower, Jalan SS16/1, Subang Jaya, 47500 Selangor, Malaysia on 23rd May 2016.
The Company is also pleased to announce the publication of its financial results for the period ended 31 December 2015.
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Proposed Acquisition of VCB Malaysia Berhad
Vertu Capital Limited ("
Vertu" or "the Company") is pleased to announce that it has entered into a non-binding letter of intent ("LOI") with BVS Trinity Sdn Bhd ("the Seller") for the proposed acquisition of the entire issued share capital of VCB Malaysia Berhad ("Target"), a company incorporated in Malaysia. Under the LOI, the Target will be acquired for a consideration of £350,000 payable in cash on completion (the "Proposed Acquisition").
The Company's stated strategy, as set out in the prospectus produced at the time of listing, is to look for acquisition opportunities in the financial services sector. The directors of the Company ("the
Directors") believe that in the Target they have identified a business that fits with this strategy.
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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that that the 2015 annual general meeting (Meeting) of the members of Vertu Capital Limited (Company No. 291725) (the Company) will be held at Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500, Subang Jaya, Selangor, Malaysia on 30 December 2015 at 6.00pm (Malaysia time).
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INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2015
THIS ANNOUNCMENT AND THE INFORMATION HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL
Vertu Capital Limited
Interim Results for the period ended 30 June 2015
Vertu Capital Limited (the "
Company"), the company established to acquire a target company or business in the financial services sector, is pleased to announce its interim results for the period from 12 September 2014 to 30 June 2015.
Highlights
VERTU CAPITAL LIMITED ("Vertu" or the "Company")
Resignation of Non-Executive Director
Vertu Capital Ltd announces the resignation of Darren Hopkins, Non-Executive Director, from the Company with immediate effect. He leaves the Company under amicable circumstances, in order to free up time for other business interests.
The Board thanks Darren sincerely for his commitment since his appointment and wishes him well in his future endeavours.
A replacement will be appointed in due course.
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