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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