Investor Relations

 

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.com

Company Secretary
JTC (Jersey) Limited
28 Esplanade
St Helier
Jersey
JE2 3QA

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
Johnsons Financial Management Limited
1 Craven Road,
Ealing London,
W52UA
United Kingdom

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

Johnsons Financial Management Limited



Financial Information

Years Date Title
Action
2024 16 August 2024 Result of AGM
Download
2024 25 September 2024 UNAUDITED INTERIM FINANCIAL STATEMENTS ENDED 30 JUNE 2024
Download
2024 09 July 2024 Notice of AGM 2024

1. Notice of AGM
2. Proxy form
3. AGM E-Communication

Download
Download
Download
2024 30 APRIL 2024 AUDITED ANNUAL RESULTS TO 31 DECEMBER 2023 Download
2024 07 FEBRUARY 2024 APPOINTMENT OF NEW AUDITOR Download
2023 4 SEPTEMBER 2023 UNAUDITED INTERIM FINANCIAL STATEMENTS ENDED 30 JUNE 2023 Download
2023 9 AUGUST 2023 Result of AGM 2023 Download
2023 2 3 JUNE 2023 Notice of AGM 2023
Notice
Proxy Form
E-communication letter
2023 27 APRIL 2023 AUDITED ANNUAL RESULTS TO 31 DECEMBER 2022
Download
2022 27 SEPTEMBER 2022 Result of AGM 2022
Download
2022 15 SEPTEMBER 2022 Unaudited Interim Financial Statements Ended 30 June 2022
Download
2022 05 SEPTEMBER 2022 Notice of AGM 2022
Notice
Proxy Form
E-communication letter
2022 13 May 2022 AUDITED ANNUAL RESULTS TO 31 DECEMBER 2021
Download
2022 21 February 2022 Appointment Of Auditor
Download
2021 18 OCTOBER 2021 Half Year Report Ended 30 June 2021
Download
2021 23 SEPTEMBER 2021 Result of AGM 2021
Download
2021 16 AUGUST 2021 Notice of AGM 2021
Notice
Proxy Form
2021 29 JULY 2021 AUDITED ANNUAL RESULTS TO 31 DECEMBER 2020
Download
2021 29 JUNE 2021 TEMPORARY SUSPENSION OF TRADING
Download
2021 21 June 2021 Equity Fundraise
Download
2020 30 September 2020 Half year report 2020 Under Investor relation
Download
2020 30 September 2020 Result of AGM 2020
Download
2020 7 September 2020 Notice of AGM 2020
Download
2020 7 September 2020 Notice of AGM 2020
Download
2020 19 June 2020 Davictus PLC - Annual Report 2019
Download
2020 21 February 2020 Prospectus – Admission & Trading on London Stock Exchange
Download
2019 04 September 2019 Half year report ended 30 June 2019
Download
2019 01 August 2019 Result of AGM 2019
Download
2019 10 July 2019 Notice of AGM and Proxy form

1. Notice of AGM
2. Proxy form


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

Download
Download
Download
2018 24 August 2018 Half Year Interim Report 2018
Download
2018 24 April 2018 1. Final result for year ended 31 December 2017
2. Annual Report 2017
Download

Download
2017 5 September 2017 Half Year Interim Report 2017
Download
2017 13 July 2017 Result of AGM 2017
Download
2017 14 June 2017 Notice of AGM and Proxy form

1. Notice of AGM
2. Proxy form


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

- Final AGM notice
- Proxy form


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

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


Download
Download
Download
Download
Download

2016

29 April 2016

Annual Report 2015

Download

2016

29 April 2016

Final Results For The Period Ended 31 December 2015

Download

2016

29 January 2016

Admission to Trading and First Day of Dealings

Download

2016

26 January 2016

Prospectus - daVictus Placing and Admission

Download