Stamford Land Corporate Ltd

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Results Of The Extraordinary General Meeting - Adoption Of The Share Buy-Back Mandate

BackJul 27, 2018
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Jul 27, 2018 18:09
Status New
Announcement Sub Title Results of the Extraordinary General Meeting - Adoption of the Share Buy-Back Mandate
Announcement Reference SG180727OTHRQVIR
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") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 27 July 2018, the Ordinary Resolution relating to the Proposed Adoption of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of EGM and Circular to Shareholders in relation to the Proposed Adoption of the Share Buy-Back Mandate dated 12 July 2018) was put to vote by poll and duly passed.


By Order of the Board


Lee Li Huang
Chief Financial Officer and Company Secretary
27 July 2018