Change - Announcement of Cessation::Retirement of Director (Sum Soon Lim)

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2014 18:54:40
Status
New
Announcement Sub Title
Retirement of Director (Sum Soon Lim)
Announcement Reference
SG141202OTHRZCDT
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)
Cessation as Director and as Member of Audit Committee.

Additional Details

Name Of Person
Sum Soon Lim
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
02/12/2014
Detailed Reason (s) for cessation
Mr Sum has decided to retire and not seek re-election at the Annual General Meeting of the Company on 2 December 2014.
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
05/12/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
9
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit Committee, Executive Committee and Board Risk Committee.
Role and responsibilities
Member of Audit Committee, Executive Committee and Board Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
4 management shares in SPH
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

Sum Soon Lim directorships for SGX 2Dec14.pdf
Total size =11K