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-2017 20:26:57
Status: Replacement
Announcement Reference: SG171101MEETI5OA
Submitted By (Co./ Ind. Name): Ginney Lim May Ling
Designation: Group Company Secretary
Financial Year End: 31/08/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	ALL RESOLUTIONS RELATING TO THE MATTERS SET OUT IN THE NOTICE OF AGM DATED 1 NOVEMBER 2017 WERE DULY PASSED. THE AGM RESULTS, CHAIRMAN'S OPENING REMARKS AND AGM PRESENTATION SLIDES ARE ATTACHED.

Event Dates

Meeting Date and Time: 01/12/2017 14:30:00
Response Deadline Date: 28/11/2017 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 Announcement 1.12.2017.pdf

SPH AGM Opening Remarks by Chairman 1.12.2017.pdf

SPH AGM Slides Presentation on Financial Results 1.12.2017.pdf

Total size =902K

Related Announcements

Related Announcements: 01/11/2017 08:11:30