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ANNUAL REPORT 2011/2012
NOTICE IS ALSO HEREBY GIVEN that the Share Transfer Books, Register of Members of the
Company will be closed on 3 August 2012 for the preparation of dividend warrants. Duly completed
registrable transfers received by the Company’s Registrars, M & C Services Private Limited of
138 Robinson Road, #17-00 The Corporate Offce, Singapore 068906, up to the close of business
at 5:00 p.m. on 2 August 2012 will be registered to determine the shareholders’ entitlement to the
proposed dividend. In respect of shares in securities accounts with The Central Depository (Pte)
Limited (“CDP”), the said dividend will be paid by the Company to CDP which will in turn distribute the
dividend entitlements to such holders of shares in accordance with its practice.
If approved, the proposed dividend will be paid on 23 August 2012.
BY ORDER OF THE BOARD
TEO LAY ENG
COMPANY SECRETARY
Singapore
11 July 2012
Notes:
A member of the Company entitled to attend and vote at the meeting is entitled to appoint not more than two
proxies to attend and vote in his stead. Where a member appoints more than one proxy, he shall specify the
proportion of his shareholdings to be represented by each proxy. A proxy need not be a member of the Company.
The instrument appointing a proxy must be deposited at the registered offce of the Company at 200 Cantonment
Road, #09-01 Southpoint, Singapore 089763 not less than 48 hours before the time appointed for holding the
meeting.
Notice of Annual General Meeting And Books Closure
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H (Incorporated in the Republic of Singapore)