Stamford Land Corporate Ltd

Investor Centre

BackJul 26, 2019

Announcement Title	Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	Jul 26, 2019 19:09
Status	New
Announcement Sub Title	Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference	SG190726OTHRCLO7
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 Annual General Meeting ("AGM") of the Company held on 26 July 2019, the Ordinary Resolution 12 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 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 11 July 2019) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 26 July 2019