|The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting of the Company held on 5 December 2007, all resolutions relating to matters set out in the Notice of Meeting dated 5 November 2007 were duly passed.|
The speech of the Chairman at the commencement of the Annual General Meeting is attached.
BY ORDER OF THE BOARD
Ginney Lim May Ling
Group Company Secretary
5 December, 2007