MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING

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Name of Announcer *: CHINA GREAT LAND HOLDINGS LTD.
Company Registration No.: 200312792W
Announcement submitted on behalf of: CHINA GREAT LAND HOLDINGS LTD.
Announcement is submitted with respect to *: CHINA GREAT LAND HOLDINGS LTD.
Announcement is submitted by *: LI ZHANGJIANG DE MALCA
Designation *: EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR
Date & Time of Broadcast: 10-Mar-2014 17:33:36
Announcement No.: 00058

ANNOUNCEMENT DETAILS

Announcement Title *

RESULT OF EXTRAORDINARY GENERAL MEETING

Description

The Board of Directors of China Great Land Holdings Ltd. (the "Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 10 March 2014 (the "EGM"), the resolution relating to the matter as set out in the Notice of EGM dated 21 February 2014 was duly passed.

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