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Vertu Capital Ltd (VCBC)

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Tuesday 16 May, 2017

Vertu Capital Ltd

Notice of AGM

RNS Number : 2089F
Vertu Capital Limited
16 May 2017

16 May 2017




("VERTU" or the "Company")




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 

Documents are also available on the Company's website at: 

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


+603 5613 3388 

Optiva Securities (Financial Adviser)

Jeremy King



+44 (0) 20 3137 1904







This information is provided by RNS
The company news service from the London Stock Exchange

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