24 Oct 2017 16:22
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