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
03-Dec-2018 18:46:22
Status
Replacement
Announcement Reference
SG181105MEETIU1Q
Submitted By (Co./ Ind. Name)
Khor Siew Kim
Designation
Company Secretary
Financial Year End
31/08/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
ALL RESOLUTIONS RELATING TO THE MATTERS SET OUT IN THE NOTICE OF AGM DATED 5 NOVEMBER 2018 WERE DULY PASSED. THE AGM RESULTS AND AGM PRESENTATION SLIDES ARE ATTACHED.
Event Dates
Meeting Date and Time
03/12/2018 14:30:00
Response Deadline Date
30/11/2018 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 3.12.2018.pdf
SPH AGM Financial Results Presentation FY2018 3.12.2018.pdf
Total size =1072K
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05/11/2018 07:47:46