VinaLand Limited Notice of AGM (5033U)
25 October 2017 - 2:22AM
UK Regulatory
TIDMVNL
RNS Number : 5033U
VinaLand Limited
24 October 2017
24 October 2017
Vinaland Limited
Notice of Annual General Meeting (AGM)
Vinaland Limited (the "Company" or "VNL") announces that it will
hold its AGM on Friday, 10 November 2017 at Zunfthaus Zur Waag,
Zunftstube Room, 2nd Floor, Munsterhof 8, CH-8001 Zurich,
Switzerland, at 11:30 a.m. (local time).
The Company will shortly send a circular and form of proxy to
shareholders (the "Circular") detailing the resolutions that will
be put to shareholders for their approval at the AGM. Both
documents will also be posted on the Company's website at
www.vnl-fund.com.
The circulars contain notice of the Company's AGM with the
resolutions detailed below:
Resolution 1 - Ordinary Resolution
To receive and adopt the financial statements for the year ended
30 June 2017, with the reports of the directors and auditors
thereon.
Resolution 2 - Ordinary Resolution
To re-appoint Mr Charles Isaac as a director of the Company.
Resolution 3 - Ordinary Resolution
To re-appoint Mr Kien Trong Tran as a Director of the
Company
Resolution 4 - Ordinary Resolution
To re-appoint PricewaterhouseCoopers (Hong Kong) as independent
auditor to the Company and to authorise the Directors to determine
their remuneration.
Enquiries:
Jonathan Viet Luu / Joel Weiden
VinaCapital Investment Management Limited
Investor Relations / Communications
+84 28 3821 9930
jonathan.luu@vinacapital.com / joel.weiden@vinacapital.com
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
philip.j.secrett@uk.gt.com
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
funds@numis.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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