Folangsi Co., Ltd — AGM Information 2004

Apr 22, 2004

Listed Company Information

Listed Company Information
CHINA RES LAND<01109> - Amendment to Results Announcement (advised by CHINA RES LAND) The Stock Exchange has received a message from China Resources Land Limited (the "Company") which is reproduced as follows:- "With reference to the Results Announcement Form submitted to the Exchange by the Company on 8/4/2004, the Company notified that the annual general meeting of the Company will be held on 18th June, 2004 considering to approve the final dividend for the year ended 31st December, 2003 at HK$0.027 per share. The book closure dates for final dividend and for annual general meeting of the Company are for the period from 14th June, 2004 to 18th June, 2004 (both days inclusive) instead of the period from 24th May, 2004 to 28th May, 2004 (both days inclusive)"