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20 Apr 2009 11:07
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MANDARIN ORIENTAL INTERNATIONAL LIMITEDΒ
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2, the following information of Mandarin Oriental International Limited ("MOIL"Β or the "Company") hasΒ been published or made available to the public over the previous 12 months up to and includingΒ 9thΒ April 2009.
In accordance with Article 27(3)Β of the Prospectus DirectiveΒ RegulationΒ the information referred to below was up to date at the time of publication of the information but some information may now be out of date due to change in circumstances.
1. The information below was made available via a Regulatory Information Services (RNS). The announcements lodged through RNS are available at the London Stock Exchange website atΒ www.londonstockexchange.com/rns. Those announcements indicated with an asterisk (*) are also available at the Company's website atΒ www.mandarinoriental.com.
|
Date of Announcement |
Description |
|
11/04/2008 |
Posting of Annual Report 2007 and Notice of Annual General Meeting 2008 |
|
30/04/2008 |
2007Β Final Dividend - Pound Sterling equivalent* |
|
02/05/2008 |
Annual Information Update |
|
07/05/2008 |
Interim Management Statement* |
|
07/05/2008 |
Result of 2008 Annual General Meeting - All resolutions passed |
|
07/05/2008 |
Non-routine resolutions of the 2008 Annual General Meeting submitted to the Financial Services Authority for publication through the document viewing facility |
|
21/05/2008 |
Share TransactionsΒ of PersonΒ DischargingΒ ManagerialΒ Responsibilities ("PDMR")Β in MOIL |
|
23/05/2008 |
Share TransactionsΒ of PDMR in MOIL |
|
27/05/2008 |
Share TransactionsΒ of PDMR in MOIL |
|
28/05/2008 |
Share TransactionsΒ of PDMR in MOIL |
|
29/05/2008 |
Share Transactions of PDMR in MOIL |
|
03/06/2008 |
Share TransactionsΒ of PDMR in MOIL |
|
04/06/2008 |
Amendments to theΒ BermudaΒ Takeover CodeΒ and The Mandarin Oriental International Limited Consolidation and Amendment Act 1988* |
|
10/06/2008 |
Issue of Equity |
|
19/06/2008 |
Director Declaration |
|
30/06/2008 |
Total Voting Rights |
|
04/07/2008 |
2008 Half-Yearly Results Announcement Date |
|
31/07/2008 |
Half-Yearly Results for the six months endedΒ 30th June 2008* |
|
29/09/2008 |
Issue of Equity |
|
30/09/2008 |
Total Voting Rights |
|
02/10/2008 |
2008 Interim Dividend - Pound Sterling equivalent* |
|
15/10/2008 |
Interim Dividend Payment |
|
16/10/2008 |
Issue of Equity |
|
03/11/2008 |
Total Voting Rights |
|
13/11/2008 |
Interim Management Statement* |
|
29/12/2008 |
Director's Share Transaction in MOIL |
|
02/01/2009 |
Share Transaction of PDMR in MOIL |
|
20/01/2009 |
Mandarin OrientalΒ to SellΒ its Equity Investment in Macau Hotel* |
|
09/02/2009 |
2008 Final Results Announcement Date |
|
05/03/2009 |
2008 Preliminary Announcement of Results* |
|
19/03/2009 |
Share Transactions of Directors and PDMR inΒ MOIL |
|
24/03/2009 |
Application for Block Listing of New Shares |
|
09/04/2009 |
Publication of 2008Β Annual ReportΒ andΒ Notice of Annual General Meeting* |
2. Copies of the documents below were lodged and are available for inspection at the UKΒ ListingΒ Authority's Document Viewing Facility which is situated atΒ the FinancialΒ ServicesΒ Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the annual reports and circulars are also available at the Company's website atΒ www.mandarinoriental.com.
|
Date of Issue of Document |
Description |
|
11/04/2008 |
Annual Report 2007, Notice of Annual General Meeting 2008 and Proxy Form |
|
07/05/2008 |
Non-routine resolutions passed at the 2008 Annual General Meeting |
|
09/04/2009 |
Annual Report 2008, Notice of Annual General Meeting 2009 and Proxy Form |
3. The information below was made available via the SGXNET of the Singapore Exchange Limited. The announcements are available at the website of the Singapore Exchange Limited atΒ www.sgx.com.
|
Date of Announcement |
Description |
|
02/05/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ for April 2008 |
|
02/06/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ MayΒ 2008 |
|
02/07/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ JuneΒ 2008 |
|
01/08/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ JulyΒ 2008 |
|
01/09/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ AugustΒ 2008 |
|
02/10/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ SeptemberΒ 2008 |
|
03/11/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ OctoberΒ 2008 |
|
01/12/2008 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ NovemberΒ 2008 |
|
02/01/2009 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ DecemberΒ 2008 |
|
02/02/2009 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ JanuaryΒ 2009 |
|
02/03/2009 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ FebruaryΒ 2009 |
|
01/04/2009 |
Movement in the Issued Share Capital ofΒ MOILΒ forΒ MarchΒ 2009 |
4. The notice below was advertised in the newspapers inΒ Bermuda. Copy of the notice can be obtained at the Company's registered office at Jardine House,Β 33-35 Reid Street,Β Hamilton,Β Bermuda.Β
|
Date of Publication |
Description |
|
13/08/2008 |
Notice of Closing of the Register of Members ofΒ MOIL |
|
18/03/2009 |
Notice of Closing of the Register of Members ofΒ MOIL |
Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited
20thΒ AprilΒ 2009
www.mandarinoriental.com
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