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 2022, the Ordinary Resolution 13 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 12 July 2022) 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 2022