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VinaLand Limited   -  VNL   

Notice of AGM

Released 16:22 24-Oct-2017

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
 
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Notice of AGM - RNS