VGO Corporation Limited, Annual General Meeting, Apr 26, 2013., at 10:15 Singapore Standard Time. Location: Boardroom, No. 10 Chang! South Lane, #07-01. Agenda: To receive and adopt the audited financial statements of the company for the financial year ended December 31, 2012 and the Directors' report and the auditor's report thereon; to re-elect Mr. Goh Ching Wah, George as Director retiring pursuant to Article 89 of the company's Articles of Association; to re-elect Mr. Wong King Kheng as Director retiring pursuant to Article 89 of the Company's Articles of Association; to re-appoint Mr. Anthony Clifford Brown as Director to hold office until the next Annual General Meeting of the Company; to re-appoint Messrs. Emst & Young LLP as auditors of the Company and to authorize the Directors to fix their remuneration; to consider authority to allot and Issue shares; and to transact any other ordinary business which may property be transacted at an Annual General Meeting.

VGO Corporation Limited announced audited consolidated earnings results for the full year ended December 31, 2012. For the year, the company reported revenue of SGD 64,206,000. Loss before tax was SGD 431,000. Loss attributable to owners of the company was SGD 629,000 or 0.68 cents basic and diluted per share. Losses after tax was SGD 939,000.

VGO Corporation Limited announced unaudited group earnings results for the full year ended December 31, 2012. For the year, the company reported revenue of SGD 64,206,000 against SGD 57,338,000 a year ago. Loss before tax was SGD 242,000 against profit before tax of SGD 922,000 a year ago. Loss attributable to owners of the company was SGD 440,000 or 0.48 cents basic and diluted per share against profit attributable to owners of the company of SGD 377,000 or 0.41 cents basic and diluted per share a year ago. Net cash used in operating activities was SGD 6,136,000 against net cash from operating activities of SGD 4,077,000 a year ago. Additions to property, plant and equipment were SGD 10,830,000 against SGD 2,785,000 a year ago. Net asset value per ordinary share at the end of the financial year was 16.7 cents against 17.4 cents a year ago. The increase in turnover was mainly due to additional outlets opened in Singapore and Malaysia. Another contributor to the increase sales was due to better sales performance for existing outlets and more clearance sales events during the financial year in Singapore and Malaysia and increase in revenue from wholesale. Net cash used in operating activities was mainly due to higher operating costs and deposits paid during the financial year.