Golden Land Holdings Limited (the “Company”) announces that a Board Meeting will be held on Monday, February 19, 2024. The primary purpose of the meeting is to approve and publish the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend (if any). This news was published on February 5, 2024 by Company Secretary Lin Qi Lin. Currently, the Company's directors include Executive Directors Zeng Yufeng and Philip Lee Wai Tuck, Non-Executive Directors Timothy Patrick McNally, and Independent Non-Executive Directors Lim Mun Kee, Michael Lai Kai Jin and Leong Choong Wah.

Golden Land Holdings Limited (the “Company”) announces that a Board Meeting will be held on Monday, February 19, 2024. The primary purpose of the meeting is to approve and publish the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend (if any). This news was published on February 5, 2024 by Company Secretary Lin Qi Lin. Currently, the Company's directors include Executive Directors Zeng Yufeng and Philip Lee Wai Tuck, Non-Executive Directors Timothy Patrick McNally, and Independent Non-Executive Directors Lim Mun Kee, Michael Lai Kai Jin and Leong Choong Wah.