PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2012

DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE 49% INTEREST IN VALUE LAND TO MITSUI AND FUTURE BUYBACK OF MITSUI’S INTEREST IN VALUE LAND

CONTINUING CONNECTED TRANSACTIONS – NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2012

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL IN RIMMER AND MAGIC GARDEN AND CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL ASSISTANCE TO MEMBERS OF THE SELLERS’ GROUP AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LANGHAM XINTIANDI HOTEL RELATED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 OCTOBER 2011

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011

CONTINUING CONNECTED TRANSACTIONS - THE SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR THE DALIAN PROJECT