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

Related Announcements

Related Announcements: 30/10/2015 09:21:16