Change - Amendment to Articles::Results of the Extraordinary General Meeting - Adoption of a New Constitution

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
28-Jul-2017 18:10:42
Status
New
Announcement Sub Title
Results of the Extraordinary General Meeting - Adoption of a New Constitution
Announcement Reference
SG170728OTHR4ML3
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") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 July 2017, the Special Resolution relating to the proposed Adoption of the New Constitution of the Company (details of which are set out in the Notice of EGM and Circular to Shareholders dated 6 July 2017) was put to vote by poll and duly passed.


By Order of the Board


Lee Li Huang
Chief Financial Officer and Company Secretary
28 July 2017