This printed article is located at http://stamfordland.listedcompany.com/news.html
| 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 |