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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Vietnam Holding Limited | LSE:VNH | London | Ordinary Share | GG00BJQZ9H10 | ORD USD1 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.00 | 0.27% | 365.00 | 360.00 | 370.00 | 365.00 | 365.00 | 365.00 | 0.00 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMVNH TIDMTTM
RNS Number : 5015R
VietNam Holding Limited
22 September 2017
22 September 2017
VietNam Holding Limited
("VNH" or the "Company")
Result of AGM
VNH announces the results of the annual general meeting of the Company held yesterday (the "AGM").
The Board of Directors of the Company has, over the past week, received and considered proposals from representatives of certain shareholders of the Company. To summarise, there was a request that the VNH directors resign and that replacement directors be appointed.
The Board of Directors carefully considered these proposals and decided to retire and not seek re-election. As a result, resolutions 2, 3 and 4 were not put to the AGM.
Resolutions 1, 5 and 6 were put to shareholders as ordinary resolutions and were duly passed.
Immediately following the AGM, the Company's Board of Directors comprised Milton Lawson and Philip Scales. Separately, the Company has this morning announced the appointment of Hiroshi Funaki as a director of the Company.
For more information please contact:
VietNam Holding Asset Management Limited Tel: +44 781 078 5933 investorrelations@vnham.com www.vietnamholding.com Smith & Williamson Corporate Finance Limited Tel: +44 20 7131 4000 Nominated Adviser Azhic Basirov / Ben Jeynes Winterflood Investment Trusts Tel: +44 20 3100 0000 Broker Joe Winkley / Neil Langford Buchanan Communications Tel: +44 20 7466 5000 Financial Public Relations Charles Ryland / Vicky Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKDDBCBKDBCB
(END) Dow Jones Newswires
September 22, 2017 02:00 ET (06:00 GMT)
1 Year Vietnam Chart |
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