Change - Announcement of Cessation::Resignation of Key Executive
Issuer & Securities
SINGAPORE PRESS HOLDINGS LIMITED
SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Key Executive
Submitted By (Co./ Ind. Name)
Khor Siew Kim
Description (Please provide a detailed description of the event in the box below)
Cessation of appointment as Deputy Chief Executive Officer.
Name Of Person
Tan Kang Uei Anthony
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Tan will be joining MOH Holdings Pte Ltd as its Managing Director on 15 December 2021.
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.)
Deputy Chief Executive Officer
Role and responsibilities
Mr Tan oversees the Group's media business which includes SPH's flagship titles such as The Straits Times, Lianhe Zaobao, Berita Harian, Tamil Murasu, as well as SPH Magazines and the SPH Radio network. He also manages the Group's Aged Care business across Singapore and Japan, The Seletar Mall and SGCarMart businesses.
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?
1) Singapore Press Holdings Ltd - 156,948 ordinary shares
2) The Straits Times Press (1975) Ltd - 1 management share
3) Singapore News and Publications Limited - 1 management share
4) SPH REIT - 30,000 units
Past (for the last 5 years)
Please see attached.
Please see attached.
Directorships of Mr Anthony Tan.pdf
Total size =106K