Share Buy Back - Share Purchase Mandate::Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate

Issuer & Securities

Issuer/ Manager
STAMFORD LAND CORPORATION LTD
Securities
STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
30-Jul-2026 22:46:14
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference
SG260730OTHRFHXR
Submitted By (Co./ Ind. Name)
Lau Yin Whai
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 30 July 2026, the Ordinary Resolution 11 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 to Annual Report 2025/2026 relating to the Proposed Renewal of the Share Buy-Back Mandate dated 8 July 2026) was put to vote by poll and duly passed.

By Order of the Board
Lau Yin Whai
Chief Financial Officer and Company Secretary
30 July 2026