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| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Jul 28, 2022 17:50 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate |
| Announcement Reference | SG220728OTHR2EZG |
| 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 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 |