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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 Publication	Regulatory Headline
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 Situation of Registered Office)	Notice of the situation of the registered office in Malaysia
26-Jun-2008	Form 80A (Annual Return of Foreign Company)	Annual Return of Narborough made up to 20 June 2008, being the date of the Annual General Meeting of 2008
26-Jun-2008	Form 87 (Statutory Declaration Verifying Balance Sheet of Foreign Company)	Statutory declaration verifying that the copy of the balance sheet and the copies of the documents annexed thereto are 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 (Return by Foreign Company giving Particulars of Directors and Changes of Particulars)	Change in the nature of appointment of Directors
18-Nov-2008	Form 79 (Return by Foreign Company giving Particulars of Directors and Changes of Particulars)	Change in residential address of Director

 

 

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.

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