REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE PRESS HOLDINGS LIMITED
Security: SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Nov-2019 18:25:31
Status: Replacement
Announcement Reference: SG191101MEETNQ29
Submitted By (Co./ Ind. Name): Khor Siew Kim
Designation: Company Secretary
Financial Year End: 31/08/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	ALL RESOLUTIONS RELATING TO THE MATTERS SET OUT IN THE NOTICE OF AGM DATED 1 NOVEMBER 2019 WERE DULY PASSED. THE AGAM RESULTS, CHAIRMAN'S OPENING REMARKS AND AGM PRESENTATION SLIDES ARE ATTACHED.

Event Dates

Meeting Date and Time: 29/11/2019 14:30:00
Response Deadline Date: 26/11/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994

Attachments

SPH AGM RESULTS 29.11.2019.pdf

SPH AGM2019 - Opening Remarks by Chairman29.11.2019.pdf

SPH AGM2019 - Presentation Slides29.11.2019.pdf

Total size =4339K

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