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Result of EGM

17 Jun 2009 12:35

RNS Number : 0522U
VinaLand Limited
17 June 2009
 



17 June 2009

VinaLand Limited

Result of EGM

VinaLand Limited (the "Company"), the closed-end investment company admitted to trading on AIM, announces that at today's extraordinary general meeting all resolutions were duly passed except for resolutions 2, 7, 8 and 11 (relating to share buy backs).

Enquiries: 

Ms Chi Nguyen VinaCapital Investment Management Ltd  Investor Relations

+84 8 821 9930chi.nguyen@vinacapital.com

Philip SecrettGrant Thornton UK LLP Nominated Adviser

+44 20 7383 5100 philip.j.secrett@gtuk.com

Hiroshi FunakiLCF Edmond de Rothschild Securities Broker

+44 20 7845 5960funds@lcfr.co.uk

David Cranmer Financial Dynamics Public Relations

+44 20 7831 3113 david.cranmer@fd.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
25th May 20189:59 amRNSPrivacy Notice
11th May 20187:26 amRNSDivestment of Stake in Pavilion Square project
4th May 20185:41 pmRNSHolding(s) in Company
3rd May 20182:14 pmRNSShare buyback
2nd May 20184:17 pmRNSShare buyback
26th Apr 201810:29 amRNSQuarterly Report
19th Apr 20182:46 pmRNSDistribution of Capital Completed
9th Apr 20188:25 amRNSDivestment of Capital Square and Long Truong
5th Apr 20182:58 pmRNSDistribution of Capital from Share Premium Account
5th Apr 20181:17 pmRNSNet Asset Value
3rd Apr 20184:56 pmRNSShare buyback
27th Mar 20182:30 pmRNSInterim results for the six months ended 31 Dec
19th Mar 201811:13 amRNSShare buyback
12th Mar 20185:02 pmRNSShare buyback
7th Mar 201811:57 amRNSHolding(s) in Company
28th Feb 20184:22 pmRNSShare buyback
20th Feb 20189:36 amRNSHolding(s) in Company
12th Feb 201810:47 amRNSInvestment Manager Shareholding
12th Feb 20187:00 amRNSShare buyback
1st Feb 20182:26 pmRNSDirector Shareholding
1st Feb 201810:10 amRNSShare buyback
1st Feb 20189:43 amRNSQuarterly Report
29th Jan 201811:08 amRNSShare buyback
22nd Jan 20183:12 pmRNSShare buyback
22nd Jan 20187:00 amRNSNet Asset Value
29th Dec 20171:09 pmRNSPublication of Key Information Document
28th Dec 201711:02 amRNSPosting of Annual Report
21st Dec 20172:25 pmRNSShare buyback
20th Dec 20175:39 pmRNSDivestment of Stake in Trinity Garden
20th Dec 20175:39 pmRNSDistribution of Capital from Share Premium Account
14th Dec 201711:07 amRNSDirector/PDMR Shareholding
13th Dec 20171:20 pmRNSDirector Shareholding
7th Dec 20172:34 pmRNSDistribution of Capital from Share Premium Account
4th Dec 20171:00 pmRNSShare buyback
1st Dec 201712:15 pmRNSAnnual Report
27th Nov 20171:55 pmRNSShare buyback
10th Nov 20171:43 pmRNSResults of the 2017 Annual General Meeting (AGM)
10th Nov 20177:00 amRNSVinaLand Limited update
7th Nov 20173:22 pmRNSDivestment of stake in Project Phu Hoi City
6th Nov 20171:00 pmRNSQuarterly Report
6th Nov 201712:46 pmRNSShare buyback
30th Oct 201712:58 pmRNSInvestment Manager Shareholding
24th Oct 20174:22 pmRNSNotice of AGM
24th Oct 20177:00 amRNSAudited financial results
23rd Oct 20171:18 pmRNSNet Asset Value
12th Oct 20171:36 pmRNSVinaLand Limited update
9th Oct 20175:18 pmRNSResult of Distribution of Capital to Shareholders
7th Sep 20177:00 amRNSNotice of Tender Offer and Divestment
30th Aug 201711:49 amRNSShare buyback
15th Aug 201710:49 amRNSDivestment of remaining stake in My Gia Project
12345678910

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