Change - Announcement of Cessation::Retirement of Key Executive
Issuer & Securities
SINGAPORE PRESS HOLDINGS LIMITED
SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Key Executive
Submitted By (Co./ Ind. Name)
Khor Siew Kim
Description (Please provide a detailed description of the event in the box below)
Retirement as Chief Financial Officer.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Mallek has decided to retire and step down as Chief Financial Officer after 15 years with the Company.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Has direct oversight of the Finance, Tax, Treasury and Investment functions and the Property business of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
SPH ordinary shares (direct) - 20,268
SPH ordinary shares (deemed) - 10,000
SPH REIT units (direct) - 390,000
SPH REIT units (deemed) - 20,000
Past (for the last 5 years)
Annex 1 attached.
Annex 2 attached.
Total size =24K