Stamford Land Corporate Ltd

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Annual Reports And Related Documents

BackJul 11, 2023
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Jul 11, 2023 18:23
Status New
Report Type Annual Report
Announcement Reference SG230711OTHRAML2
Submitted By (Co./ Ind. Name) Ng Kah Poh, Joanna
Designation Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) The Board of Directors (the "Board") of Stamford Land Corporation Ltd ("SLC" or the "Company") is pleased to announce the following documents:

a) Annual Report for financial year ended 31 March 2023 ("FY2023");
b) Addendum to the Notice of Annual General Meeting ("AGM") relating to the Proposed Renewal of the Share Buy-Back Mandate dated 12 July 2023 (the "Addendum");
c) Sustainability Report for FY2023; and
d) Notification and Request Form, Notice of AGM and Proxy Form.

In line with SLC's sustainability drive, the Company will not be despatching printed copies of the Annual Report for FY2023 and the Addendum to shareholders. Please refer to the attached Notification and Request Form if you still wish to receive printed copies of the Annual Report for FY2023 and the Addendum for this year.
Additional Details
Period Ended 31/03/2023

Attachments

  1. Annual Report (Size: 15,207,931 bytes)
  2. Addendum (Size: 307,239 bytes)
  3. Sustainability Report (Size: 1,287,091 bytes)
  4. AGM Booklet (Size: 92,335 bytes)