| Announcement Title | General Announcement |
| Date & Time of Broadcast | Sep 3, 2018 18:02 |
| Status | New |
| Announcement Sub Title | Detailed Minutes of the Annual and Extraordinary General Meetings held on 27 July 2018 |
| Announcement Reference | SG180903OTHRYVGU |
| 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) | Please refer to the attachments |
Please refer to the attachments in our announcement found at http://stamfordland.listedcompany.com/news.html/id/677799