We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Vietnam Prop. | LSE:VPF | London | Ordinary Share | KYG9362H1083 | ORD USD0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.5525 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMVPF
RNS Number : 4517A
Vietnam Property Fund
20 March 2013
20 March 2013
Vietnam Property Fund Limited
("VPF" or "the Company")
Result of AGM
The Board of Directors of Vietnam Property Fund Limited announce that at the Annual General Meeting ("AGM") of the Company held today, all 11 resolutions in the notice of meeting for the AGM were passed by the required majority on a poll vote.
The votes made in relation to the resolutions proposed at the AGM are stated in Appendix 1 below.
De-Listing
As noted above all 11 resolutions proposed to the AGM, including the resolution to cancel the Company's Admission to trading on AIM and to apply to the Irish Stock Exchange for admission of the ordinary shares of the Company to listing on the Official List and on the Main Securities Market, were duly passed. Therefore it is expected that the last day of dealings in the Ordinary Shares on AIM will be 2 April 2013 and the effective date of the De-Listing is expected to be 3 April 2013. If Shareholders wish to buy or sell Ordinary Shares on AIM they must do so prior to the De-Listing becoming effective.
Expected timetable of events
The expected timetable of events for the cancellation of admission of the Company's Ordinary Shares to trading on AIM and the admission of the Company to trading on the Main Securities Market of the Irish Stock Exchange are as follows:
Admission of Ordinary Shares to the Main 21 March 2013 Securities Market of the Irish Stock Exchange Last day of dealing in the Ordinary Shares 2 April 2013 on AIM Delisting of Ordinary Shares from AIM 3 April 2013
All times stated in this expected timetable of events and in this document are London times, unless otherwise stated. If any of the above times and/or dates change, the revised times and/or dates will be notified to Shareholders by announcement through a Regulatory Information Service.
For further enquiries please contact:
Vietnam Property Fund Limited
Fraser Wilson Tel: +84 8 2369 3889
Cantor Fitzgerald Europe (Nominated Adviser) Tel: +44 (0)20 7107 8000
Rick Thompson / Tom Sheldon (Corporate Finance)
Richard Redmayne (Corporate Broking)
ATC Asia Corporate Services Limited Tel: +65 6820 7888
Subashinee Kerisnasamy
Appendix 1 - Result of AGM
The votes made in relation to the resolutions proposed at the AGM were as follows:
Hot Features
Premium
Ordinary Resolutions For % Against % Total Abstentions
proxy
votes
cast
------------- -------- ---------- ------- ------------- --------------
1. To receive and adopt
the audited financial
statements for the year
ended 30 June 2011 together
with the auditor's and
Directors' reports thereon. 41,240,017 100 0 0 41,240,017 0
------------- -------- ---------- ------- ------------- --------------
2. To receive and adopt
the audited financial
statements for the year
ended 30 June 2012 together
with the auditor's and
Directors' reports thereon. 41,240,017 100 0 0 41,240,017 0
------------- -------- ---------- ------- ------------- --------------
3. To re-elect Alastair
Orr Ewing as a Non-executive
Director of the Company. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
4. To re-elect Laurence
Hayes as a Non-executive
Director of the Company. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
5. To re-elect Simon
Landy as a Non-executive
Director of the Company. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
6. To re-elect Gregory
Djerejian as a Non-executive
Director of the Company. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
7. To re-elect Andrew
William Legge as a Non-executive
Director of the Company. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
8. To re-appoint KPMG
Ltd of Vietnam as auditors
of the Company for the
ensuing year at a fee
to be agreed by the
Directors. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
Special Resolutions For % Against % Total Abstentions
proxy
votes
cast
----------------------------------- ------------- -------- ---------- ------- ------------- --------------
9. To approve the Company
to apply to the London
Stock Exchange for cancellation
of the admission of
the ordinary shares
of the Company to trading
on the Alternative Investment
Market and to apply
to the Irish Stock Exchange
for admission of the
ordinary shares of the
Company to listing on
the Official List and
on the Main Securities
Market. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
10. To amend Article
13 of the Company's
Article of Association
as follows: Notwithstanding
any other provision
in this Article 13,
but subject to the provisions
of the Companies Law,
the Company may from
time to time repurchase
its shares up to a maximum
of 1 share less than
15% of the issued and
outstanding shares of
the Company. The Company
may make payment for
any shares it repurchases
in any manner authorised
by the Companies Law,
including out of capital.
Neither the Company
nor the Board shall
be required to select
the shares to be repurchased
rateably, or in any
other particular manner,
as between the holders
of Shares of the same
class, or as between
them and the holders
of Shares of any other
class, or in accordance
with the rights as to
dividends or capital
conferred by any class
of Shares. The Board
shall determine if and
when to make any such
repurchase, and shall
be entitled to effect
each and any such repurchase
in the manner in which
it would normally be
effected, including
on the Irish Stock Exchange.
Upon any such repurchase,
the shares so repurchased
shall, at the discretion
of the Board, be (a)
treated as cancelled
and shall be classified
as authorised but unissued
(without, to the extent
permitted by law, any
further resolution,
consent or corporate
action being required);
or (b) be classified
and held as treasury
shares ("Treasury Shares")
in accordance with the
provisions of the Companies
Law. The Directors may
similarly, upon the
purchase, redemption
or surrender of any
share, determine that
such share shall be
held as a Treasury Share.
The Directors may determine
to cancel a Treasury
Share or, notwithstanding
Article 7 or any other
Article, transfer a
Treasury Share on any
terms as they deem appropriate. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
11. To amend Article
139 of the Company's
Article of Association
as follows: A person
is obliged to notify
the Company when he
acquires or becomes
aware that he has acquired
or ceases to have or
becomes aware that he
has ceased to have a
Notifiable Interest
in shares. A person
has a "Notifiable Interest"
at any time when he
is the holder of 30
per cent or more of
the issued shares of
any class in the capital
of the Company or any
depositary interest
or similar instrument
giving rise to an interest
in such shares. A person
having a Notifiable
Interest is also obliged
to notify the Company
when the holding of
such person increases
or decreases. Where
an obligation to notify
arises the person concerned
must notify the Company
without delay and in
any case within the
period of four (4) trading
days following the day
on which the notification
relates and specify
the number of shares,
depositary interests
or similar instruments
giving rise to an interest
in such shares held
by the person at the
time the obligation
of disclosure arose
or, if the holder no
longer has a Notifiable
Interest, state that
the holder no longer
has that interest. 40,880,017 99.13 360,000 0.87 41,241,017 0
------------- -------- ---------- ------- ------------- --------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEDFSSFDSELD
1 Year Vietnam Prop. Chart |
1 Month Vietnam Prop. Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
