AGM Statement

Hongkong Land Hldgs Ld
04 May 2005


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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 1st
April 2005 were duly passed.







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

Date of notification - 4 MAY 2005




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