AGM Statement

Hongkong Land Hldgs Ld
05 May 2004


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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 25th
March 2004 were duly passed.







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




Date of notification - 5 MAY 2004




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