TIDMNBP
RNS Number : 4695R
Narborough Plantations PLC
30 April 2009
?
The Narborough Plantations, Public Limited Company (the "Company" or
"Narborough")
Annual Information Update for the 12 months up to 30 April 2009
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the UK Financial Services Authority and not for any other purpose and by filing
this annual information update 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 contained or referred to below.
The information referred to below is not necessarily up to date as at the date
of this annual information update and the Company do not undertake any
obligation to update any such information in the future. Furthermore, 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 below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service (RIS) during the previous 12 months. Copies of
these announcements can be viewed at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews under code NBP:
+-----------------+-----------------------------------------------------+
| Date of | Regulatory Headline |
| Publication | |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 30-Apr-08 | Notice of 98th AGM |
+-----------------+-----------------------------------------------------+
| | - Notice of the 98th Annual General Meeting |
| | scheduled on 20 June 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 30-Apr-08 | Annual Reports and Accounts |
+-----------------+-----------------------------------------------------+
| | - Annual Report 2007 of Narborough |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 06-May-08 | Revised Notice of 98th AGM |
+-----------------+-----------------------------------------------------+
| | - Revised Notice of 98th Annual General Meeting |
| | scheduled on 20 June 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 23-Jun-08 | Results of 98th AGM |
+-----------------+-----------------------------------------------------+
| | - Results of the 98th Annual General Meeting held |
| | on 20 June 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 28-Jul-08 | Interim Results |
+-----------------+-----------------------------------------------------+
| | - Interim Results for the Period Ended 30 June 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 29-Jul-08 | Change in Directorship |
+-----------------+-----------------------------------------------------+
| | - Mr William John Huntsman retires from the Board |
| | of the Company on 27 July 2008. |
+-----------------+-----------------------------------------------------+
| | - Mr Tsen Keng Yam ceased to be Alternate Director |
| | to Mr William John Huntsman and was re-designated |
| | as Executive Director on 27 July 2008. |
+-----------------+-----------------------------------------------------+
| | - Mdm Juliana Manohari Devadason resigned as a |
| | member of the Audit Committee on 27 July 2008. |
+-----------------+-----------------------------------------------------+
| | - Mr Stephen William Huntsman was appointed as a |
| | member of both the Audit Committee and Remuneration |
| | and Nomination Committee on 27 July 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 29-Oct-08 | 3rd Quarter Results |
+-----------------+-----------------------------------------------------+
| | - Interim results for the Period Ended 31 September |
| | 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 21-Nov-08 | 2nd Interim & 2nd Special & Preference Div |
+-----------------+-----------------------------------------------------+
| | - Notice of book closure and ex-dividend dates in |
| | relation to the 2nd interim dividend less 26% |
| | Malaysian Income Tax and 2nd special dividend less |
| | 26% Malaysian Income Tax and Single tier preference |
| | dividend |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 06-Mar-09 | Preliminary Results For Year Ended 31.12.08 |
+-----------------+-----------------------------------------------------+
| | - Announcement of preliminary results for year |
| | ended 31 December |
| | 2008 |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 31-Mar-09 | Annual Report and Accounts |
+-----------------+-----------------------------------------------------+
| | - The Company's Financial Report for the year ended |
| | 31 December 2008. |
+-----------------+-----------------------------------------------------+
| | |
+-----------------+-----------------------------------------------------+
| 24-Apr-09 | .Notice of AGM |
+-----------------+-----------------------------------------------------+
| | - Notice of the 99th AGM scheduled on 19 June 2009. |
+-----------------+-----------------------------------------------------+
2. Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the UK Registrar of
Companies at UK Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House in the UK:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
United Kingdom
Email : enquiries@companies-house.gov.uk
+--------------+---------------+------------------------------------------+
| Date | Document Type | Brief Description |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 06-Jun-2008 | AA | Reports and Financial Statements for the |
| | | year ended 31 December 2007 |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 19-Aug-2008 | 288b | Terminating appointment as Director or |
| | | Secretary - Mr William John Huntsman's |
| | | retirement as a Director |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 19-Aug-2008 | 288c | Change in particulars of Director or |
| | | Secretary - Mr Adrian Tsen Keng Yam |
| | | ceased as alternate to Mr William John |
| | | Huntsman and appointed as a Director in |
| | | his own right. |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 21-Jan-2009 | 288c | Change in particulars of Director or |
| | | Secretary - change of usual residential |
| | | address of Director, Mr Jeraman @ |
| | | Jayaraman a/l Narainan. |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 18-Feb-2009 | 363a | Annual Return as at 31 December 2008 |
+--------------+---------------+------------------------------------------+
| | | |
+--------------+---------------+------------------------------------------+
| 31-Mar-2009 | AA | Reports and Financial Statements for the |
| | | year ended 31 December 2008 |
+--------------+---------------+------------------------------------------+
3. Documents filed with the UK Financial Services Authority
The following documents have been filed by the Company with the UK Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS:
+--------------+---------------------------------------------------------+
| Date | Document |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 30-Apr-08 | Annual Report 2007 |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 08-May-08 | Revised Notice of 98th AGM & Proxy Form |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 29-Mar-09 | Annual Report 2008 |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 29-Apr-09 | Notice of 99th AGM |
+--------------+---------------------------------------------------------+
4. Documents filed with the Malaysian Registrar of Companies
The following documents have been filed by the Company with the Malaysian
Registrar of Companies during the previous 12 months. Copies of these documents
may be obtained from Suruhanjaya Syarikat Malaysia (Companies Commission of
Malaysia):
Suruhanjaya Syarikat Malaysia
Tingkat 2, 10-17 Putra Place
100 Jalan Putra, 50622 Kuala Lumpur
Malaysia
Website : www.ssm.com.my
+--------------+------------------------+---------------------------------+
| Date | Document Type | Description |
+--------------+------------------------+---------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 30-May-2008 | Form 44 | Notice of the situation of the |
| | (Notice of Situation | registered office in Malaysia |
| | of Registered Office) | |
+--------------+------------------------+---------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 26-Jun-2008 | Form 80A | Annual Return of Narborough |
| | (Annual Return of | made up to 20 June 2008, being |
| | Foreign Company) | the date of the Annual General |
| | | Meeting of 2008 |
+--------------+------------------------+---------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 26-Jun-2008 | Form 87 | Statutory declaration verifying |
| | (Statutory Declaration | that the copy of the balance |
| | Verifying Balance | sheet and the copies of the |
| | Sheet of Foreign | documents annexed thereto are |
| | Company) | true copies of the balance |
| | | sheet made up to 31 December |
| | | 2007 and the documents which |
| | | the Company is required to |
| | | prepare by law for the time |
| | | being applicable to the company |
| | | in England. |
+--------------+------------------------+---------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 26-Jun-2008 | Financial Statements of Operations in Malaysia for the |
| | financial year ended 31 December 2007 pursuant to |
| | Section 336 of the Malaysian Companies Act, 1965. |
+--------------+----------------------------------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 08-Aug-2008 | Form 79 | Change in the nature of |
| | (Return by Foreign | appointment of Directors |
| | Company giving | |
| | Particulars of | |
| | Directors and Changes | |
| | of Particulars) | |
+--------------+------------------------+---------------------------------+
| | | |
+--------------+------------------------+---------------------------------+
| 18-Nov-2008 | Form 79 | Change in residential address |
| | (Return by Foreign | of Director |
| | Company giving | |
| | Particulars of | |
| | Directors and Changes | |
| | of Particulars) | |
+--------------+------------------------+---------------------------------+
5. Documents sent to Shareholders
The Company has despatched the following documents to holders of its securities
during the last 12 months:
+--------------+---------------------------------------------------------+
| Date | Document |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 30-Apr-08 | Annual Report 2007 |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 08-May-08 | Revised Notice of 98th AGM & Proxy Form |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 21-Nov-08 | Notice of 2nd Interim & 2nd Special & Preference |
| | Dividend |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 29-Mar-09 | Annual Report 2008 |
+--------------+---------------------------------------------------------+
| | |
+--------------+---------------------------------------------------------+
| 29-Apr-09 | Notice of 99th AGM |
+--------------+---------------------------------------------------------+
Copies of these documents can be obtained from our UK Registrar, The Company
Secretarial Department, Smith & Williamson Limited, Prospect House, 2 Athenaeum
Road, London N20 9YU, United Kingdom
The Annual Reports and Notices of AGM mentioned above are also available on the
Company's website: www.narboroughplantations.com
A copy of this annual information update is available on request from the
Company's Registered Office at:
The Company Secretarial Department
Smith & Williamson Limited
Prospect House
2 Athenaeum Road
London N20 9YU
United Kingdom
For further information, please contact:-
Adrian Tsen Keng Yam
Company Secretary
Narborough Plantations, Public Limited Company
33A Jalan Tun Sambanthan
30000 Ipoh
Tel No. : 605-255 9015
Fax No. : 605- 255 9016
This announcement is dated 30 April 2009.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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