Client NewsVertu Capital Limited: Notice of AGM 2021
NOTICE IS HEREBY GIVEN THAT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF VERTU CAPITAL LIMITED (THE “COMPANY”) WILL BE HELD AT SUITE A-02-02 EMPIRE OFFICE TOWER, JALAN SS16/1, 47500, SUBANG JAYA, SELANGOR, MALAYSIA ON 23rd DAY OF SEPTEMBER 2021 AT 5 P.M. MALAYSIA TIME, 10 A.M. BST, TO PROPOSE THE RESOLUTIONS SET OUT BELOW.
Copies of the Company’s Audited Financial Statements, together with the Reports of the Directors and the Auditor, for the year ended 31 December 2020 can be obtained at the “Investor Relations” tab of the Company’s website, www.vertucapitalco.uk.
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