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Annual Information Update

10 May 2010 10:39

RNS Number : 6144L
Aseana Properties Limited
10 May 2010
 



10 May 2010

Aseana Properties Limited

Annual Information Update

 

In accordance with the requirements of Prospectus Rule S.5.2.IR, the following information and documents were published, or made available to the public, over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1. Announcements made via the Regulatory Information Service 

The Company made the following regulatory announcements via the Regulatory Information Service on or around the dates indicated :

Release Date

Regulatory Headline

21.04.2009

Annual Report

22.04.2009

Share Buy-Back

23.04.2009

Results of Share Buy-Back

28.04.2009

Major Interest in Shares

28.04.2009

Major Interest in Shares

30.04.2009

Annual Information Update

30.04.2009

Notice of AGM

30.04.2009

Asia Pacific Property Awards 2009

06.05.2009

Major Interest in Shares

08.05.2009

Major Interest in Shares

29.05.2009

Share Buy-Back

02.06.2009

Results of AGM

02.06.2009

Director Details Change

03.06.2009

Share Buy-Back

05.06.2009

Major Interest in Shares

15.06.2009

Major Interest in Shares

24.06.2009

Major Interest in Shares

26.06.2009

Quarterly Investor Update

08.07.2009

Major Interest in Shares

22.07.2009

Director Details Change

23.07.2009

Major Interest in Shares

04.08.2009

Notice of Interim Results

04.08.2009

Major Interest in Shares

06.08.2009

Major Interest in Shares

06.08.2009

Major Interest in Shares

27.08.2009

Half Yearly Report

27.08.2009

Quarterly Investor Report

10.09.2009

Acquisition of Remaining Stake in SENI Mont Kiara

17.09.2009

Appointment of Non-Executive Director

15.10.2009

Director Details Change

23.11.2009

Announcement of Joint Venture Agreement

23.11.2009

Quarterly Investor Update

27.11.2009

Sale of Tower 2 at KL Sentral Development

11.12.2009

Memorandum of Understanding

11.12.2009

Major Interest in Shares

22.12.2009

Major Interest in Shares

30.12.2009

Director / PDMR Shareholding

31.12.2009

Share Subscription and Joint Venture Agreement

31.12.2009

Cancellation of Treasury Shares

31.12.2009

Major Interest in Shares

15.04.2010

Notice of Results

22.04.2010

Financial Results and Quarterly Investor Update

23.04.2010

Notice of AGM and publication of Annual Report

 

Copies of announcements can be downloaded from the Company's website: www.aseanaproperties.com and the website of the London Stock Exchange: http://www.londonstockexchange.com/home/homepage.htm.

2. Information filed at the Jersey Registrar of Companies

The Company filed the following documents with the Companies Registry office of the Jersey Financial Services Commission over the previous twelve months: -

 

Date of Filing

Document Type

12.06.2009

C23 - Special Resolution

22.07.2009

Public Company Accounts Year End 31 December 2008

25.02.2010

Annual Return to 1 January 2010

 

Copies can be obtained from the website of the Jersey Financial Services Commission at www.jerseyfsc.org/registry/

3. Information provided to shareholders

The Company provided the following information to shareholders:

·; Annual reports

·; Half yearly and full year reports

·; Quarterly Investor Updates

·; Circulars to shareholders

·; Notice of 2009 AGM documents

 

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands or the Company's website: www.aseanaproperties.com..

All enquiries:

Capita Secretaries Limited

Company Secretary

12 Castle Street

St Helier

Jersey JE2 3RT

 

Tel: 01534 847000

Fax: 01534 847001

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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