Stamford Land Corporate Ltd

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Results Of The 27th Annual General Meeting

BackJul 29, 2005
The Board of Directors of Stamford Land Corporation Ltd (the "Company") is pleased to announce that:

1) at the Annual General Meeting ofthe Company held on 29 July 2005, all the resolutions set out in the Notice of Annual General Meeting dated 12 July 2005 were duly passed.

2) Mr Tan Song Kwang who was re-elected as a Director at the Annual General Meeting will remain as a member of the Audit and Nominating Committees, and is considered to be independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.


By Order of the Board
Elizabeth Koe-Oo Kian Fei
Company Secretary
29 July 2005