Change - Announcement of Cessation::Retirement of Director (Mr Ng Ser Miang)
Issuer & Securities
SINGAPORE PRESS HOLDINGS LIMITED
SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Director (Mr Ng Ser Miang)
Submitted By (Co./ Ind. Name)
Ginney Lim May Ling
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Director
Name Of Person
Ng Ser Miang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
After having served on the Board for nine years, Mr Ng has decided to retire and not seek re-election at the Annual General Meeting of the Company on 1 December 2016.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of SPH Nominating Committee.
Role and responsibilities
Chairman of SPH Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
4 management shares in SPH
Past (for the last 5 years)
1) WBL Corporation Ltd, Chairman
2) NTUC Fairprice Co-operative Limited, Chairman
3) NTUC Fairprice Foundation Ltd, Chairman
Please see attached.
Present Directorships - Ng Ser Miang.pdf
Total size =12K