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Rule 704(11) of the Listing Manual of The Singapore Exchange Securities Trading Limited
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| Name of Announcer | SINGAPORE LAND LIMITED |
| Company Registration No. | 196300170C |
| Announcement submitted on behalf of | SINGAPORE LAND LIMITED |
| Announcement is submitted with respect to | SINGAPORE LAND LIMITED |
| Announcement is submitted by | Mrs Susie Koh |
| Designation | Company Secretary |
| Date & Time of Broadcast | 28-Apr-2006 18:17:10 |
| Announcement No. | 00246 |
| >> Announcement Details |
| Announcement Title | Rule 704(11) of the Listing Manual of The Singapore Exchange Securities Trading Limited |
| Description | Pursuant to Rule 704(14) of the SGX
Listing Manual, Singapore Land Limited (the "Company") wishes to inform that at
the 42nd Annual General Meeting ("AGM") of the Company held on 28 April 2006,
all the resolutions set out in the Notice dated 12 April 2006 convening the 42nd AGM were passed by the Shareholders. By Order of the Board Susie Koh Company Secretary Singapore, 28 April 2006 |