Change - Announcement of Cessation::Cessation of Appointment of Key Executive

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
17-Sep-2015 17:20:05
Status
New
Announcement Sub Title
Cessation of Appointment of Key Executive
Announcement Reference
SG150917OTHRKWS0
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)
Resignation of Key Executive

Additional Details

Name Of Person
Deborah Lee Siew Yin
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
16/12/2015
Detailed Reason (s) for cessation
To pursue personal interests.
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
09/04/2007
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Vice President, Corporate Development Division
Role and responsibilities
Overseeing the Corporate Development Division which includes Corporate Planning, Mergers and Acquisitions, and SPH Media Fund.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
251,838 SPH shares
Past (for the last 5 years)
OpenNet Pte Ltd (alternate director)
Present
1) 701Sou (Hong Kong) Pte Ltd (alternate director)
2) Blu Inc Media (HK) Limited
3) SPH Net Pte Ltd
4) Shareinvestor Pte Ltd
5) Shareinvestor.com Holdings Pte Ltd
6) AsiaOne Investments Pte Ltd
7) SPH Interactive Pte Ltd
8) SPH Interactive International Pte Ltd
9) 701Search Pte Ltd
10) Invest Media Pte Ltd
11) SPH Media Fund Pte Ltd
12) Digi Ventures Private Limited
13) Streetsine Technology Group Pte Ltd (alternate director)
14) Streetsine Singapore Pte Ltd (alternate director)
15) Streetsine Hong Kong Limited
16) Silver (Thailand) JVCo BV
17) 702Search (Thailand) BV
18) Assurity Trusted Solutions Pte Ltd.