Directors, Agents And Advisers

Director
  1. Abd Hadi ('Hadi') bin Abd Majid
    (Non-Executive Chairman)
  2. Robert Logan Pincock
    (Chief Executive Officer)
  3. Maurice ('Malcolm') James Malcolm Groat
    (Non-Executive Director)
Registered Office
28 Esplanade
St Helier
Jersey JE4 8SD

Head Office and business address of the Directors and principal trading address
No.9A, 1st Floor
Jalan SS15/2A, Subang Jaya
47500 Selangor Darul Ehsan
Malaysia

Telephone number
+603 5632 0878

Company Website
www.davictus.co.uk

Company Secretary
JTC PLC
28 Esplanade
St Helier
Jersey JE4 8SD

Broker
Optiva Securities Limited
49 Berkeley Square
Mayfair
London W1J 5AZ

Legal advisers to the Company - English law
Bird & Bird LLP
12 New Fetter Lane
London EC4A 1JP

Legal advisers to the Company - Jersey law
Collas Crill (Singapore) Pte Limited
3 Church Street
Level 8 Samsung Hub
Singapore 049483

Auditors and reporting accountants
Crowe UK LLP
St. Bride's House
10 Salisbury Square
London EC4Y 8EH

Registrars
Computershare Investor Services (Jersey) Limited,
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES

Principal Banker
Standard Bank Jersey Limited
Standard Bank House
PO Box 583
47-49 La Motte Street
St. Helier
Jersey JE4 8XR

Company Data

DAVICTUS PLC

DVT:LN

ISIN

JE00BYY5RQ34

SEDOL

BYY5RQ3

Admission Date

January 2016

Corporation establishment

The Company was incorporated and registered in Jersey as a public company limited by shares on 5 February 2015 under the Companies (Jersey) Law 1991, as amended, with the name daVictus plc, and registered number 117716. The Company is domiciled in Jersey. The Company is subject to the Takeover Code

End of Business Year

31/12/

Accounting Standard

IFRS

Market

Standard Listing on the London Stock Exchange's Main Market for Listed Securities

Instrument Type

Equity

Securities Type

Ordinary Shares

Par value

No Par Value

Authorised Capital

Unlimited

Shares outstanding

13,350,000

Paid-up Capital

₤1,224,400

Auditor

Crowe UK LLP

Financial Information

Years Date Title
2021 29 JULY 2021 AUDITED ANNUAL RESULTS TO 31 DECEMBER 2020
2021 29 JUNE 2021 TEMPORARY SUSPENSION OF TRADING
2021 21 June 2021 Equity Fundraise
2020 30 September 2020 Half year report 2020 Under Investor relation
2020 30 September 2020 Result of AGM 2020
2020 7 September 2020 Notice of AGM 2020
2020 7 September 2020 Notice of AGM 2020
2020 19 June 2020 Davictus PLC - Annual Report 2019
2019 04 September 2019 Half year report ended 30 June 2019
2019 01 August 2019 Result of AGM 2019
2019 10 July 2019 Notice of AGM and Proxy form

1. Notice of AGM
2. Proxy form

2019 29 April 2019 Davictus PLC - Annual Report 2018
2018 22 November 2018 Davictus PLC - Result of AGM 2018
2018 22 October 2018 Davictus PLC - 2018 AGM Notice

1. Notice of AGM
2. Proxy form
3. Financial Statements for the year ended 31 December 2017

2018 24 August 2018 Half Year Interim Report 2018
2018 24 April 2018 1. Final result for year ended 31 December 2017
2. Annual Report 2017
2017 5 September 2017 Half Year Interim Report 2017
2017 13 July 2017 Result of AGM 2017
2017 14 June 2017 Notice of AGM and Proxy form

1. Notice of AGM
2. Proxy form

2017 07 June 2017 Postponement of AGM announcement
2017 11 May 2017 Davictus PLC - 2017 AGM Notice

- Final AGM notice
- Proxy form

2017 27 April 2017 Annual Report 2016
2017 27 April 2017 Final result for year ended 31 December 2016
2017 29 January 2017 Termination of Financial Adviser Agreement
2016 21 September 2016 13:34 GMT Half-year report 2016
2016 08 July 2016 1. Results of 2016 AGM
2. Resolutions passed on 2016 AGM

2016

10 June 2016

Davictus PLC - 2016 AGM Notice

1. Final AGM Notice
2. Draft Articles of Association
3. Markup of the Articles of Association
4. Financial Statements
5. Proxy

2016

29 April 2016

Annual Report 2015

2016

29 April 2016

Final Results For The Period Ended 31 December 2015

2016

29 January 2016

Admission to Trading and First Day of Dealings

2016

26 January 2016

Prospectus - daVictus Placing and Admission

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Disclaimer

daVictus plc published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2021 14:58:04 UTC.