General Announcement::Results of SPH Annual General Meeting

Issuer & Securities

Issuer/ Manager
SINGAPORE PRESS HOLDINGS LIMITED
Securities
SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Dec-2014 14:10:49
Status
New
Announcement Sub Title
Results of SPH Annual General Meeting
Announcement Reference
SG141202OTHR1NJS
Submitted By (Co./ Ind. Name)
Ginney Lim May Ling
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting ("AGM") of the Company held on 2 December 2014, all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 31 October 2014, as shown in the detailed results of the Meeting attached, were duly passed.

The Chairman's speech at the AGM and the AGM presentation are also attached.

BY ORDER OF THE BOARD
Ginney Lim May Ling
Group Company Secretary
2 December 2014

Attachments

SGX Announcement SPH AGM RESULTS 2.12.2014.pdf
SPH ChairmanSPHAGMOpeningRemarks2014.pdf
SPH AGM FY14 Results Presentation.pdf
Total size =778K