Vmoto Limited Notice of General Meeting (8170X)
02 Septembre 2015 - 9:44AM
UK Regulatory
TIDMVMT
RNS Number : 8170X
Vmoto Limited
02 September 2015
NOTICE OF general meeting
announcement 2 SEPTEMBER 2015
Vmoto Limited ("Vmoto" or "the Company") (AIM/ASX:VMT) today
announces that the notice of general meeting ("GM") has been
despatched to shareholders and will shortly be available to view on
the Company's website, www.vmoto.com. The GM will be held at
10.00a.m. (WST) on 1 October 2015 at The Park Business Centre, 45
Ventnor Avenue, West Perth, WA 6005.
Issue of Shares to a Director
A resolution will be proposed at the GM to approve the issue of
up to 42,194 Shares at a deemed issued price of $0.395 per Share to
Mr. Kaijian Chen (the "Relevant Director") in lieu of unpaid
directors fees to the amount of A$16,666.65 from 1 May 2015 to 30
September 2015. If the Shares are issued to the Relevant Director,
Mr. Kaijian Chen will be interested in 730,794 Shares or 0.47 per
cent of the Company's current issued share capital, and 500,000
performance rights.
For further enquiries, please contact:
Vmoto
Charles Chen, Managing Director
Olly Cairns, Non-Executive +61 (8) 9226 3865
Director +61 (8) 9226 3865
finnCap Ltd +44 20 7220 0500
Christopher Raggett/Simon
Hicks (corporate finance)
Tony Quirke/Mia Gardner (corporate
broking)
About Vmoto
Vmoto Limited (ASX: VMT) is a global scooter manufacturing and
distribution group. The Company specialises in high quality "green"
electric powered scooters and manufactures a range of electric
scooters, based on western technology and design, from its low cost
manufacturing facilities in Nanjing, China. Vmoto combines low cost
Chinese manufacturing capabilities with European design. The group
operates through two primary brands: Vmoto (aimed at the value
market in Asia) and E-Max (targeting Western markets with a premium
end product). As well as operating under its own brands, the
Company also sells to a number of customers on an original
equipment manufacturer ("OEM") basis.
This information is provided by RNS
The company news service from the London Stock Exchange
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