Directors, Agents And Advisers
Directors (all non-executive)
Kiat Wai Du (also known as 'William') - Non-Executive Chairman
Shunita Maghji - Non-Executive Director
Simon Retter - Finance Director
Company Secretary
Rada Palanisamy
No. 23, Jalan BP3A
Taman Bukit Permata
Batu Caves
68100 Selangor
Malaysia
Registered Office
Offshore Incorporations (Cayman) Limited
Floor 4, Willow House
Cricket Square
PO Box 2804
Grand Cayman KY1-1112
Cayman Islands
Head Office
Suite A-02-02, 2nd Floor
Empire Office Tower
Jalan SS16/1, Subang Jaya
47500 Selangor DE
Malaysia
Financial Adviser and Broker
Optiva Securities Limited
2 Mill Street
Mayfair
London
W1S 2AT
Auditors and Reporting Accountants
Crowe Clark Whitehill LLP
St. Bride's House
10 Salisbury Square
London
EC4Y 8EH
Legal advisers to the Company as to English law
Wragge Lawrence Graham & Co LLP
4 More London Riverside
London
SE1 2AU
Legal advisers to the Company as to Cayman Islands law
Harney Westwood & Riegels Singapore LLP
20 Collyer Quay #21-02
Singapore 049319
Registrar
Computershare Investor Services (Cayman) Limited
The R&H Trust Co. Ltd.
Windward 1
Regatta Office Park
West Bay Road
Grand Cayman KY1-1103
Cayman Islands
Depositary
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Company Data
|
VERTU CAPITAL LIMITED |
VCBC:LN |
|
ISIN |
KYG9341F1081 |
|
SEDOL |
BSTLQV2 |
|
Admission Date |
19/01/2015 |
|
Corporation establishment |
a Cayman Islands exempted company with limited liability and registration number 291725 |
|
End of Business Year |
31/12/ |
|
Accounting Standard |
IFRS |
|
Transparency Standard |
Standard Listing on the London Stock Exchange’s Main Market for Listed Securities |
|
Market Segment |
Main Market |
|
Instrument Type |
Depositary Interest (Equity) |
|
Securities Type |
Ordinary Shares |
|
Par value |
₤0.01 |
|
Authorised Capital |
₤2,000,000 |
|
Shares outstanding |
100,000,000 |
|
Paid-up Capital |
₤1,000,000 |
|
Auditor |
Crowe Clark Whitehill LLP |
Financial Calendar
| Date | Title |
|
31 Mar |
Annual General Meeting |
|
30 June |
Publication Financial Statement for Accounting Year |
|
31 Aug |
Publication of Interim Financial Report for 1st Half |
|
31 Jan |
Publication of Interim Financial Report for 2nd Half |
Financial Information
| Years | Date | Title | Action |
| 2019 | 30th April 2019 | Publication of 2018 Annual Report |
Download Detail |
| 2018 | 28th September 2018 | June 2018 Interim Results | Download |
| 2018 | 30th April 2018 | Publication of 2017 Annual Report |
Download Detail |
| 2017 | 08th September 2017 | June 2017 Interim Results | Detail |
| 2017 | 09th June 2017 | Result of AGM |
Download Detail |
| 2017 | 16th May 2017 |
Notice of AGM - AGM notice - Proxy form |
Download Download |
| 2017 | 28th April 2017 | Publication of 2016 Annual Report | Download |
| 2016 | 30th June 2016 | Vertu Capital Limited - June 2016 Interim Results | Download |
| 2016 | 29th April 2016 | Vertu Capital Limited - Annual Report | Download |
| 2016 | 29th April 2016 | Vertu Capital Limited - 2016 AGM Notice | Download |
| 2016 | 19th April 2016 | Proposed Acquisition of VCB Malaysia Berhad | Download |
| 2015 | 30th June 2015 | Interim Financial Reports | Download |
|
2015 |
19th Jan 2015 |
Listing Prospectus |
Download |
