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-2016 17:57:32
Status: Replacement
Announcement Reference: SG161101MEET0LPE
Submitted By (Co./ Ind. Name): Ginney Lim May Ling
Designation: Group Company Secretary
Financial Year End: 31/08/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions relating to the matters set out in the Notice of AGM dated 1 November 2016 were duly passed. The AGM Results, Chairman's Opening Remarks and AGM Presentation slides are attached.

Event Dates

Meeting Date and Time: 01/12/2016 14:30:00
Response Deadline Date: 29/11/2016 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

Results of SPH AGM 1 Dec 2016.pdf

SPH AGM Opening Remarks by chairman 1.12.2016.pdf

SPH AGM Slides Presentation on Financial Results 1.12.2016.pdf

Total size =970K

Related Announcements

Related Announcements: 01/11/2016 08:30:28