News & Announcements

16th April 2018 - TR1- Notification of Major Holdings
26th March 2018 - Issue of Equity
12th February 2018 - Termination of the Mutual Letter of Intention with VCB Malaysia Berhad
08th September 2017 - June 2017 Interim Results
09th June 2017 - Result of AGM
16th May 2017 - Notice of AGM
28th April 2017 - Publication of 2016 Annual Report
30th June 2016 - June 2016 Interim Results

VERTU CAPITAL LIMITED
CONDENSED FINANCIAL STATEMENTS
For the six months ended 30 June 2016

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24th May 2016 - Result of AGM

Vertu Capital Limited is pleased to announce that all resolutions put to shareholders at its Annual General Meeting held today at the Company's head office were duly passed.

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29th April 2016 - Vertu Announces Publication of 2015 Annual Report and Notice of Annual General Meeting

London, 29 April 2016: Vertu Capital Limited (the " Company"), established to acquire a target company or business in the financial services sector, gives notice that the Annual General Meeting ("AGM") of the Company will be held at its head office at Suite A-02-02, 2nd Floor, Empire Office Tower, Jalan SS16/1, Subang Jaya, 47500 Selangor, Malaysia on 23rd May 2016.

The Company is also pleased to announce the publication of its financial results for the period ended 31 December 2015.

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19th April 2016 - Proposed Acquisition of VCB Malaysia Berhad

Proposed Acquisition of VCB Malaysia Berhad

Vertu Capital Limited (" Vertu" or "the Company") is pleased to announce that it has entered into a non-binding letter of intent ("LOI") with BVS Trinity Sdn Bhd ("the Seller") for the proposed acquisition of the entire issued share capital of VCB Malaysia Berhad ("Target"), a company incorporated in Malaysia. Under the LOI, the Target will be acquired for a consideration of £350,000 payable in cash on completion (the "Proposed Acquisition").

The Company's stated strategy, as set out in the prospectus produced at the time of listing, is to look for acquisition opportunities in the financial services sector. The directors of the Company ("the Directors") believe that in the Target they have identified a business that fits with this strategy.

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30th December 2015 - Notice of Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that that the 2015 annual general meeting (Meeting) of the members of Vertu Capital Limited (Company No. 291725) (the Company) will be held at Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500, Subang Jaya, Selangor, Malaysia on 30 December 2015 at 6.00pm (Malaysia time).

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11th December 2015 - Interim Results

INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2015

THIS ANNOUNCMENT AND THE INFORMATION HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

Vertu Capital Limited

Interim Results for the period ended 30 June 2015


Vertu Capital Limited (the " Company"), the company established to acquire a target company or business in the financial services sector, is pleased to announce its interim results for the period from 12 September 2014 to 30 June 2015.

Highlights

Successful Standard Listing on the Official List and admission to trading on the London Stock Exchange's main market for listed securities
During the period, the Company raised initial funds of £1.0 million net of share issue costs, primarily through a placing at the time listing
Funds raised are being actively used by the Company to deliver its acquisition strategy
Net loss of £210,648 (0.33p per share) for the period ended 30 June 2015
Cash in bank balance of £811,244 at 30 June 2015
ENQUIRIES
For any enquiries please contact William Du at Vertu Capital Limited +603 5613 3388

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24th June 2015 - Resignation of Non-Executive Director

VERTU CAPITAL LIMITED ("Vertu" or the "Company")
Resignation of Non-Executive Director

Vertu Capital Ltd announces the resignation of Darren Hopkins, Non-Executive Director, from the Company with immediate effect. He leaves the Company under amicable circumstances, in order to free up time for other business interests.

The Board thanks Darren sincerely for his commitment since his appointment and wishes him well in his future endeavours.

A replacement will be appointed in due course.

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Vertu Capital Limited

Registered
Offshore Incorporations (Cayman) Limited, Floor 4, Willow House, Cricket Square, PO Box 2804, Grand Cayman KY1-1112, Cayman Islands
Business
Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500 Subang Jaya, Selangor. Malaysia

Contact Information

+60 3 5613 3377 / 88
+60 3 5613 3399

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