Stamford Land Corporate Ltd

Investor Centre

BackJul 30, 2024

Announcement Title	Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	Jul 30, 2024 19:01
Status	New
Announcement Sub Title	Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference	SG240730OTHRH6E0
Submitted By (Co./ Ind. Name)	Ang Lay Kheng
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 30 July 2024, the Ordinary Resolution 9 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 to the Annual Report 2023/2024 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 15 July 2024) was put to vote by poll and duly passed. By Order of the Board Ang Lay Kheng Chief Financial Officer and Company Secretary 30 July 2024