Share Buy Back - Share Purchase Mandate :: Results Of The Annual General Meeting - Proposed Renewal Of The Share Buy-Back Mandate

The Board of Directors of Stamford Land Corporation Ltd (the 'Company') is pleased to announce that at the Annual General Meeting ('AGM') of the Company held on 28 July 2021, the Ordinary Resolution 10 relating to the Proposed Renewal of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of AGM and Addendum relating to the Proposed Renewal of the Share Buy-Back Mandate dated 13 July 2021) was put to vote by poll and duly passed.

By Order of the Board

Lee Li Huang
Chief Financial Officer and Company Secretary
28 July 2021

Public link

Please use the above public link if you want to share this noodl on another website.