16th May 2017 07:00
16 May 2017
VERTU CAPITAL LIMITED
("VERTU" or the "Company")
(LSE: VCBC)
Notice of AGM
Vertu announces that the following documents have today been posted or otherwise made available to shareholders:
1. Notice of 2017 AGM
2. Form of Proxy for the 2017 AGM
Each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.
Documents are also available on the Company's website at: www.vertucapital.co.uk
The Company's AGM will take place at 4 p.m. (Malaysia time), 9 am UK Time, on 9 June 2017 at Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500, Subang Jaya, Selangor, Malaysia
For further information:
Vertu Capital Limited Du Kiat Wai "William" - Chairman www.vertucapital.co.uk
| +603 5613 3388 |
Optiva Securities (Financial Adviser) Jeremy King
| +44 (0) 20 3137 1904
|
Related Shares:
VCBC.L