Stamford Land Corporate Ltd

Email This Print This


Results Of The Extraordinary General Meeting - Adoption Of A New Constitution

BackJul 28, 2017
Announcement Title Change - Amendment to Articles
Date & Time of Broadcast Jul 28, 2017 18:10
Status New
Announcement Sub Title Results of the Extraordinary General Meeting - Adoption of a New Constitution
Announcement Reference SG170728OTHR4ML3
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below) The Board of Directors of Stamford Land Corporation Ltd. (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 July 2017, the Special Resolution relating to the proposed Adoption of the New Constitution of the Company (details of which are set out in the Notice of EGM and Circular to Shareholders dated 6 July 2017) 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 2017