AGM Statement

Hong Kong Land Hldgs Ld
16 May 2001


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HONGKONG LAND HOLDINGS LIMITED ('the Company')

Please be advised that at the Annual General Meeting of the Company held
today, all resolutions as set out in the Notice of Annual General Meeting
dated 11 April 2001 were duly passed.


L E L A RICHARD, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited


Date of notification - 16 MAY 2001


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