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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 28, 2016 19:08 |
| Submitted By | Ow Yew Heng Chief Executive Officer |
| Stock Name | STAMFORD LAND CORPORATION LTD (H07) |
| Financial Year End | Mar 31, 2016 |
| Event Dates | |
| Meeting Date and Time | Jul 28, 2016 14:30 |
| Response Deadline Date | Jul 26, 2016 14:30 |
| Event Details | |
| Meeting Venue | Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
| Meeting Agenda | Please see attached Notice of Thirty-Eighth Annual General Meeting. |
| Meeting Agenda | Please see attached results of Thirty-Eighth Annual General Meeting. |
Attachments