Result of AGM

Hongkong Land Hldgs Ld
8 May 2002


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HONGKONG LAND HOLDINGS LIMITED ('the Company')

Result of AGM

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 28
March 2002 were duly passed.


A V SEBASTIAN, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited


Date of notification - 8 MAY 2002


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