Annual Information Update

RNS Number : 4162R

Aseana Properties Limited

30 April 2009

 



REGULATORY ANNOUNCEMENT 

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Company        ASEANA PROPERTIES LIMITED

TIDM               ASPL

Headline        Annual Information Update

Date               30 April 2009

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period from 28 March 2008 to 17 April 2009 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
28.03.2008	Quarterly Investor Update
29.04.2008	Final Results
26.06.2008	Quarterly Investor Update
30.06.2008	First Project Licensed in Vietnam
07.07.2008	Acquires strategic stake in Nam Long
27.08.2008	Aseana to develop first Hi-Tech Health Park
28.08.2008	Interim Results
28.08.2008	Aseana Interim Results update: NAV & RNAV figures
04.09.2008	Quarterly Investor update
09.10.2008	Groundbreaking Ceremony in Vietnam
16.10.2008	Director / PDMR shareholding
17.10.2008	Results of EGM
28.11.2008	Quarterly Investor Update
13.01.2009	Acquisition
21.01.2009	Price Monitoring Extension
10.02.2009	Holding(s) in Company
16.03.2009	Change of Company Secretary, Change of Registered Office
20.03.2009	Notice of Full Year Results
17.04.2009	Full year Audited results
17.04.2009	Da Nang acquisition and Quarterly Investor Update

Copies of the above announcements can be downloaded from the Company's website: www.aseanaproperties.com. 

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
10.06.2008	C23 - Special Resolution
01.07.2008	Public Company Accounts Year End 2007
31.10.2008	C23 - Special Resolution
30.01.2009	Annual Return to 1 January 2008 (Amended)
27.02.2009	Annual Return to 1 January 2009
16.03.2009	Notice of Registered Office

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 on or around the dates indicated:

Date of Publication	Document
15.05.2008	Notice of Extraordinary General Meeting
15.05.2008	Annual Report and Accounts for period ended 31 December 2007
23.09.2008	Circular: Share buy-back authority and Notice of EGM

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 andcopies of the RNS announcements can be viewed at www.londonstockexchange.com under code ASPL.

All enquiries:

Capita Secretaries Limited

Company Secretary

12 Castle Street

St Helier 

Jersey JE2 3RT

Tel: [phone]

Fax: [phone]

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