2nd May 2008 10:22
Hongkong Land Hldgs Ld02 May 2008 HONGKONG LAND HOLDINGS LIMITED ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information of HongkongLand Holdings Limited ("HKLH" or the "Company") has been published or madeavailable to the public over the previous 12 months up to and including 11thApril 2008. In accordance with Article 27(3) of the Prospectus Directive Regulation theinformation referred to below was up to date at the time of publication of theinformation but some information may now be out of date due to change incircumstances. 1. The information below was made available via a Regulatory InformationServices (RNS). The announcements lodged through RNS are available at the LondonStock Exchange website at www.londonstockexchange.com/rns. Those announcementsindicated with an asterisk (*) are also available at the Company's website atwww.hkland.com. Date of DescriptionAnnouncement 13/04/2007 Posting of Annual Report 2006 and Notice of 2007 Annual General Meeting20/04/2007 Notification of Major Interests in Shares02/05/2007 Annual Information Update02/05/2007 2006 Final Dividend - Pound Sterling equivalent09/05/2007 Result of 2007 Annual General Meeting - All resolutions passed09/05/2007 Non-routine resolutions of the 2007 Annual General Meeting submitted to the Financial Services Authority for publication through the document viewing facility17/05/2007 Director Declaration22/06/2007 Block Listing Six Monthly Return17/07/2007 2007 Interim Results Announcement Date20/07/2007 Amendments to the Bermuda Takeover Code*07/08/2007 2007 Interim Results*05/09/2007 Posting of Interim Report 200714/09/2007 Director Declaration10/10/2007 2007 Interim Dividend - Pound Sterling equivalent24/12/2007 Block Listing Six Monthly Return11/02/2008 2007 Final Results Announcement Date29/02/2008 2007 Financial Statements and Dividend Announcement* of MCL Land Limited, a subsidiary of the Company06/03/2008 2007 Preliminary Announcement of Results*07/03/2008 Director's Share Transaction in HKLH10/03/2008 Director Declaration19/03/2008 Director's Share Transaction in HKLH11/04/2008 Posting of Annual Report 2007 and Notice of Annual General Meeting 2008 2. Copies of the documents below were lodged and are available for inspectionat the UK Listing Authority's Document Viewing Facility which is situated at theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. Copies of the annual and interim reports and circulars are also availableat the Company's website at www.hkland.com. Date of Issue of DescriptionDocument 13/04/2007 Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form09/05/2007 Non-routine resolutions passed at the 2007 Annual General Meeting05/09/2007 Interim Report 200711/04/2008 Annual Report 2007, Notice of Annual General Meeting 2008 and Proxy Form 3. The information below was made available via the SGXNET of the SingaporeExchange Limited. The announcements are available at the website of theSingapore Exchange Limited at www.sgx.com. Date of DescriptionAnnouncement 02/05/2007 Movement in the Issued Share Capital of HKLH for April 200701/06/2007 Movement in the Issued Share Capital of HKLH for May 200703/07/2007 Movement in the Issued Share Capital of HKLH for June 200701/08/2007 Movement in the Issued Share Capital of HKLH for July 200703/09/2007 Movement in the Issued Share Capital of HKLH for August 200702/10/2007 Movement in the Issued Share Capital of HKLH for September 200701/11/2007 Movement in the Issued Share Capital of HKLH for October 200703/12/2007 Movement in the Issued Share Capital of HKLH for November 200702/01/2008 Movement in the Issued Share Capital of HKLH for December 200701/02/2008 Movement in the Issued Share Capital of HKLH for January 200803/03/2008 Movement in the Issued Share Capital of HKLH for February 200801/04/2008 Movement in the Issued Share Capital of HKLH for March 2008 4. The notices below were advertised in the newspapers in Bermuda. Copies ofthe notices can be obtained at the Company's registered office at Jardine House,33-35 Reid Street, Hamilton, Bermuda. Date of DescriptionPublication 24/08/2007 Notice of Closing of the Register of Members of HKLH22/01/2008 Notice of petition to be presented to the Legislature by the Company of a Bill entitled The Hongkong Land Holdings Limited Amendment Act 200819/03/2008 Notice of Closing of the Register of Members of HKLH Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 2nd May 2008 www.hkland.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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