Stamford Land Corporate Ltd

Investor Centre

BackJul 27, 2018

Announcement Title	Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	Jul 27, 2018 18:09
Status	New
Announcement Sub Title	Results of the Extraordinary General Meeting - Adoption of the Share Buy-Back Mandate
Announcement Reference	SG180727OTHRQVIR
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 Extraordinary General Meeting ("EGM") of the Company held on 27 July 2018, the Ordinary Resolution relating to the Proposed Adoption of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of EGM and Circular to Shareholders in relation to the Proposed Adoption of the Share Buy-Back Mandate dated 12 July 2018) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 27 July 2018