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Hysan Development Company Limited

Financial Calendar       

2011 Final Results
Full year results announcement8 March 2012
Share register closed for Annual General Meeting11 to 14 May 2012
Annual General Meeting14 May 2012
Ex-dividend date for final dividend16 May 2012
Share register closed and record date for final dividend18 May 2012
Despatch of scrip dividend circular and election formOn or around 24 May 2012
Despatch of final dividend warrants / definitive share certificatesOn or around 14 June 2012

2011 Interim Results
Interim results announcement9 August 2011
Ex-dividend date for interim dividend19 August 2011
Share register closed23 to 25 August 2011
Record date for interim dividend25 August 2011
Despatch of scrip dividend circular and election form29 August 2011
Despatch of interim dividend warrants / definitive share certificates20 September 2011

updated 8th March, 2012


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