News

Results Of The 29th Annual General Meeting

The Board of Directors of Stamford Land Corporation Ltd. (the "Company") is pleased to announce that:

1) at the Annual General Meeting of the Company held on 30 July 2007, all the resolutions set out in the Notice of Annual General Meeting dated 13 July 2007 were duly passed.

2) Mr. Ow Chio Kiat and Mr. Wong Hung Khim were re-elected as Directors at the Annual General Meeting. Mr. Wong Hung Khim will remain as a member of the Audit Committee and is considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

3) Mr. Harold Foo Chee Hiang has retired as a Director on the same date without seeking re-
election.

By Order of the Board
Rebecca Marie Stephanie Tai-Yeo Hsiu Erh
Company Secretary
30 July 2007