Resolutions passed at Annual General Meeting ("AGM") held on 24 April 2009


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 Susie Koh
Designation Company Secretary
Date & Time of Broadcast 24-Apr-2009 16:37:44 
Announcement No. 00057


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Announcement Title Resolutions passed at Annual General Meeting ("AGM") held on 24 April 2009  


Description Pursuant to Rule 704(14) of the Listing Manual, we are pleased to announce that all resolutions as set out in the Notice of AGM were passed by the shareholders at the AGM held today.