NWCL
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Voting results of the Extraordinary General Meeting held on 29 May 2009

Shanghai Hong Kong New World Tower won the "Business Environment Excellence" Award

Next Day Disclosure Return - Changes in issued share capital

Connected Transaction - Supplementary Co-operative Contract relating to Wuhan Xinhan Development Co., Ltd.

Continuing Connected Transaction - Master Leasing Agreement

Next Day Disclosure Return - changes in issued share capital

Circular - Discloseable and Connected Transactions

Proxy Form for Extraordinary General Meeting

Notice of Extraordinary General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009