Metro - About Us

ANNOUNCEMENTS

ANNOUNCEMENT DATE

TITLE

Year 2010
25 August 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
23 August 2010	Miscellaneous
19 August 2010	Proposed Divestment in the ordinary course of business by Metro's Associated Co of GHotel
19 August 2010	Miscellaneous
13 August 2010	Miscellaneous
13 August 2010	Financial Statement And Related Announcement
06 August 2010	Issue and Allotment of Shares pursuant to Exercise of Warrants
03 August 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
30 July 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
27 July 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
22 July 2010	Miscellaneous
21 July 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
13 July 2010	Issue And Allotment Of Shares Pursuant To Exercise of Warrants
7 July 2010	Miscellaneous
7 July 2010	Notice Of Book Closure Date For Dividend
7 July 2010	Meeting Schedule For AGM
5 July 2010	Proposed Divestment in the ordinary course of business-Associated Company of Gurney Plaza Extension
15 June 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrants
24 May 2010	FY2010 Presentation Slides
24 May 2010	Full Year Financial Statement and Related Announcement
24 May 2010	Notice of Valuation of Real Assets
17 May 2010	Financial Statement And Related Announcement
10 May 2010	Issue and Allotment of Shares Pursuant To Exercise Of Warrants
13 Apr 2010	Notification Pursuant to Rule 704(11) Of The Listing Manual
09 Apr 2010	Setting up of wholly-owned subsidiaries in Japan
08 Mar 2010	Proposal Divestment in the Ordinary Course of Business
13 Feb 2010	Setting Up of Wholly-owned Subsidiaries
12 Feb 2010	Press Release on Third Quarter Results FY2009
12 Feb 2010	Financial Statement and Dividend Announcement
4 Feb 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrents
29 Jan 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrents
27 Jan 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrents
26 Jan 2010	Issue And Allotment Of Shares Pursuant To Exercise Of Warrents
13 Jan 2010	Reconstitution of the Remuneration and Nominating Committees
12 Jan 2010	Setting Up Of a Wholly-Owned Subsidiary In The People's Republic Of China
Year 2009

23 Dec 2009	Demise Of Director
16 Dec 2009	Decrease In Effective Equity Interest In Jointly Controlled Entities Of Metro Holdings Limited
1 Dec 2009	Daily Share Buy-Back Notice
13 Nov 2009	1HFY2010 Results Presentation
13 Nov 2009	News Release
13 Nov 2009	Financial Statement and Dividend Announcement
13 Nov 2009	Setting up of an Associated Company and investment in the ordinary course of business in the issued share capital of Sunelite China Investment Holdings, Northeast Asia Investment & Developent Holdings Ltd and Tesco Anshan Co Ltd for the purpose of acquring an effective interest of approximately 10.7% in three developments located in Anshan, Fushan and Qinhuangdao, PRC
4 Nov 2009	Date of Release of Half Year Results for Six Months ended 30 September 2009
20 Aug 2009	Daily Share Buy-Back Notice
14 Aug 2009	Financial Statement and Dividend Announcement
14 Aug 2009	Press Release on First Quarter Results FY2009
11 Aug 2009	Demise of Mr Ong Tjoe Kim - Founder and Senior Advisor of Metro Holdings Limited
23 July 2009	Cessation of Drt - Jackson Lee
23 July 2009	Cessation of Drt - Ong Tjoe Kim
23 July 2009	Resolutions passed at 36th Annual General Meeting and Extraordinary General Meeting
07 July 2009	Notice of Book Closure Date
07 July 2009	Notice of EGM
07 July 2009	Notice of AGM
25 May 2009	Financial Statement and Dividend Announcement
25 May 2009	Notice of Recent Valuation of Properties
25 May 2009	Press Release
25 May 2009	FY2009 Results Presentation
10 February 2009	Third Quarter announcement
10 February 2009	Press release on third quarter for the period ended 31 December 2008
20 January 2009	Cessation of Interest in joint venture investee company
10 January 2009	Increase in Effective Equity Interest of An Associated Company

Year 2008

14 November 2008	Presentation of 2nd Quarter and Half year results for the period ended 30 Sept 2008
14 November 2008	Second Quarter Financial Statement and Dividend announcement
14 November 2008	Press Release
3 November 2008	Date of Release of Half Year Results For Six Months Ended 30 September 2008
29 October 2008	Profit Guidance for Second Quarter ended 30 September 2008
20 October 2008	Change of Use of Proceeds Arising from Rights Issue of Warrants of up to 63,077,667 warrants
30 September 2008	Announcement on List Of Warrants Announcement on Subscription Level For Warrants
28 Aug 2008	Announcement on despatch of OIS, PAL and WAF
26 Aug 2008	Announcement
11 Aug 2008	Announcement First Quarter Press Release
11 Aug 2008	Rights Issue
07 Aug 2008	Proposed Rights Issue Of Warrants In Conjunction With A Proposed Fund-Raising Exercise By Way Of An Issue Of Floating Rate Notes And/Or A Transferable Loan Facility
21 July 2008	Filing of Law Suit
16 July 2008	Results of AGM & EGM Appointment of Independent Director and reconstitution of Committees Announcement of Appointment Press Release
15 July 2008	Corrigendum to Circular Dated 23 June 2008
23 June 2008	Notice of AGM
23 June 2008	Notice of EGM Rights issue of warrants Press release on rights issue of warrants
28 May 2008	Press Release Notice of Recent Valuation of Property Full Year Financial Statement and Dividend Announcement Unaudited Results for the Full Year Ended 31 March 2008 Financial Year 2008 Results Briefing Presentation
13 February 2008	Third Quarter Financial Statement and Dividend Announcement Unaudited Results for the Third Quarter Ended 31 December 2007

Year 2007

15 December 2007

Setting up of an associated company and investment business by Metro Holdings Limited in the issued share capital of China East Investment Ltd and Metropolis Holding China Ltd for the purpose of acquiring an effective interest of 20% in a project development located in Zhongguancun, Haidian District, Beijing, PRC

23 November 2007

Reply to SGX query on Section 44A Credit Balance

19 November 2007

Additional Information on Second Quarter Results

14 November 2007

Second Quarter Financial Statement and Dividend Announcement

17 August 2007

Proposed divestment by Metro Holdings Ltd's associated company of Gurney Plaza

14 August 2007

First Quarter Financial Statement and Dividend Announcement

20 July 2007

Resolutions passed at Annual General Meeting

3 July 2007

Notice of Annual General Meeting

2 July 2007

Change of chairmanship

19 June 2007

Appointment of directors

15 June 2007

Proposed Investment in the ordinary course of business by Metro holdings Limited in the issued share capital of China Infrastructure Group Limited for the purpose of acquiring a 100% equity interest in a property development located in the Financial Street Area, Xi Cheng District, Beijing PRC

22 May 2007

Full Year Financial Statement and Dividend Announcement

Notice of recent valuation of properties

13 February 2007

Third Quarter Financial Statement and Dividend Announcement

Year 2006

10 November 2006

Financial Statement and Dividend Announcement

3 October 2006

Investment In Preference Shares of Shui On Land Limited Held by MetroProp (China)

20 September 2006

Investment In Preference Shares of Shui On Land Limited Held by MetroProp (China)

14 August 2006

First Quarter Results

21 July 2006

Resolutions Passed at Annual General Meeting

15 June 2006

SOL Postpone for Investment In Preference Shares of Shui On Land Limited Held by MetroProp(China)

12 June 2006

Investment In Preference Shares of Shui On Land Limited Held by MetroProp(China)

19 May 2006

Unaudited Results for the Full Year Ended 31 March 2006

Notice of Recent Valuation of Property

10 February 2006

Third Quarter Results

Year 2005

30 December 2005

Clarification to the announcement made on the investment in Joint Venture Property Development Company in Beijing China

29 December 2005

Setting up of Subsidiary and Investment in Joint Venture Property Development Company in Beijing

5 December 2005

Setting Up Of A Subsidiary In Mauritius

11 November 2005

Unaudited Results For The Second Quarter Ended 30 September 2005

12 October 2005

Investment in Senior Notes of Shui On Land Limited Group

26 August 2005

Response to SGX's query on First Quarter Results

Announcement pursuant to Rule 704(16)(b) of the Listing Manual

15 August 2005

First Quarter Results

25 July 2005

Divestment of Subsidary

22 July 2005

Resolution passed at AGM and EGM

6 July 2005

Notice of AGM and EGM

28 June 2005

Disclosure under rule 704(15)(b) of the Listing Manual

31 May 2005

Disposal of Property by Subsidiary

24 May 2005

Notice of Recent Valuation of Properties

20 May 2005

Results for the Full Year

3 May 2005

Acceptance of Offer by Mayfair Holdings GmbH & Co Singapur KG

Joint Announcement - Integrated Resorts

26 April 2005

Joint announcement - Integrated Resorts

22 April 2005

Disposal of Junior Bonds & Preference Shares by Sun Capital

19 April 2005

Further Announcement on the Orchard Road Assets

15 April 2005

Substantial Increase in Share Price & Trading Volume on the Exchange

5 April 2005

Clarification on Orchard Road Assets

7 February 2005

Third Quarter Results

20 January 2005

Hillfort Investments Pte Ltd

Year 2004

13 December 2004

Joint Venture Company & Proposed Investment in Hualing International Commerce and Trade Plaza in Urumqi, China

10 November 2004

Second Quarter Results

13 August 2004

First Quarter Results

30 June 2004

Notice Of AGM & Book Closure Date

26 May 2004

Unaudited Results For The Full Year Ended 31 March 2004

23 February 2004

Third Quarter Results

ANNOUNCEMENTS

ANNOUNCEMENT DATE

TITLE

Year 2009

13 Nov 2009	1HFY2010 Results Presentation
13 Nov 2009	News Release
13 Nov 2009	Financial Statement and Dividend Announcement
13 Nov 2009	Setting up of an Associated Company and investment in the ordinary course of business in the issued share capital of Sunelite China Investment Holdings, Northeast Asia Investment & Developent Holdings Ltd and Tesco Anshan Co Ltd for the purpose of acquring an effective interest of approximately 10.7% in three developments located in Anshan, Fushan and Qinhuangdao, PRC
4 Nov 2009	Date of Release of Half Year Results for Six Months ended 30 September 2009
20 Aug 2009	Daily Share Buy-Back Notice
14 Aug 2009	Financial Statement and Dividend Announcement
14 Aug 2009	Press Release on First Quarter Results FY2009
11 Aug 2009	Demise of Mr Ong Tjoe Kim - Founder and Senior Advisor of Metro Holdings Limited
23 July 2009	Cessation of Drt - Jackson Lee
23 July 2009	Cessation of Drt - Ong Tjoe Kim
23 July 2009	Resolutions passed at 36th Annual General Meeting and Extraordinary General Meeting
07 July 2009	Notice of Book Closure Date
07 July 2009	Notice of EGM
07 July 2009	Notice of AGM
25 May 2009	Financial Statement and Dividend Announcement
25 May 2009	Notice of Recent Valuation of Properties
25 May 2009	Press Release
25 May 2009	FY2009 Results Presentation
10 February 2009	Third Quarter announcement
10 February 2009	Press release on third quarter for the period ended 31 December 2008
20 January 2009	Cessation of Interest in joint venture investee company
10 January 2009	Increase in Effective Equity Interest of An Associated Company

Year 2008

14 November 2008	Presentation of 2nd Quarter and Half year results for the period ended 30 Sept 2008
14 November 2008	Second Quarter Financial Statement and Dividend announcement
14 November 2008	Press Release
3 November 2008	Date of Release of Half Year Results For Six Months Ended 30 September 2008
29 October 2008	Profit Guidance for Second Quarter ended 30 September 2008
20 October 2008	Change of Use of Proceeds Arising from Rights Issue of Warrants of up to 63,077,667 warrants
30 September 2008	Announcement on List Of Warrants Announcement on Subscription Level For Warrants
28 Aug 2008	Announcement on despatch of OIS, PAL and WAF
26 Aug 2008	Announcement
11 Aug 2008	Announcement First Quarter Press Release
11 Aug 2008	Rights Issue
07 Aug 2008	Proposed Rights Issue Of Warrants In Conjunction With A Proposed Fund-Raising Exercise By Way Of An Issue Of Floating Rate Notes And/Or A Transferable Loan Facility
21 July 2008	Filing of Law Suit
16 July 2008	Results of AGM & EGM Appointment of Independent Director and reconstitution of Committees Announcement of Appointment Press Release
15 July 2008	Corrigendum to Circular Dated 23 June 2008
23 June 2008	Notice of AGM
23 June 2008	Notice of EGM Rights issue of warrants Press release on rights issue of warrants
28 May 2008	Press Release Notice of Recent Valuation of Property Full Year Financial Statement and Dividend Announcement Unaudited Results for the Full Year Ended 31 March 2008 Financial Year 2008 Results Briefing Presentation
13 February 2008	Third Quarter Financial Statement and Dividend Announcement Unaudited Results for the Third Quarter Ended 31 December 2007