11 September 2019

Vinaland Limited

Results of the 2019 Extraordinary General Meeting (EGM)

VinaLand Limited ('the Company' or 'VNL'), announces that at its EGM held earlier today, the special resolution proposed at the EGM was passed.

Voting was conducted by a show of hands and inclusive of votes received by the Company by way of proxy. The table below provides the detailed proxy voting results for the special resolution.

EGM RESOLUTIONS

For

%*

Against

%*

Vote withheld

Resolution 1

-

Special

Resolution

That the Company be and is

103,593,472

100%

Nil

0%

hereby placed

into

voluntary

liquidation.

Enquiries:

Michael Truong / Joel Weiden

VinaCapital Investment Management Limited Investor Relations / Communications

+84 28 3821 9930

michael.truong@vinacapital.com/ joel.weiden@vinacapital.com

Classified: Internal

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Vinaland Ltd. published this content on 11 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2019 11:51:00 UTC