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STAMFORD LAND CORPORATION LTD
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
45".'03% -"/% $03103"5*0/ -5%
Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)
9.
That the Directors of the Company be and are hereby authorised to:
(a)
offer and grant options in accordance with the provisions of the Stamford Land Corporation
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exceed 15 per cent of the total number of issued Shares (excluding treasury shares) from time to time
and that such authority shall, unless revoked or varied by the Company in a general meeting, continue
in force until the conclusion of the Company’s next Annual General Meeting or the date by which the
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Note: This Resolution, if passed, will empower the Directors, from the date of this Annual General
Meeting until the next Annual General Meeting, or the date by which the next Annual General Meeting
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from time to time.
(Resolution 9)
