Board Meeting Notification

HONGKONG LAND HOLDINGS LIMITED 31 August 1999 Hongkong Land Holdings Limited 1999 Interim Results Announcement Date Please be advised that the meeting date at which the interim results and dividend for the six months ended 30 June 1999 of the above Company will be considered is Monday, 13 September 1999. For your information, the Company's shares will be traded 'ex-dividend' on 27 September 1999.
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