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
01-Dec-2015 13:55:16
Status
Replacement
Announcement Reference
SG151030MEETE58I
Submitted By (Co./ Ind. Name)
Ginney Lim May Ling
Designation
Group Company Secretary
Financial Year End
31/08/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
All resolutions relating to the matters set out in the Notice of AGM dated 30 October 2015 were duly passed. The AGM Results, Chairman's Opening Remarks and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time
01/12/2015 10:30:00
Response Deadline Date
29/11/2015 10:30:00
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
Results of SPH AGM 1.12.2015.pdf
SPH AGM Opening Remarks by Chairman and slides 1.12.2015.pdf
SPH AGM Slides Presentation on Financial Results 1.12.2015.pdf
Total size =6052K
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30/10/2015 09:21:16