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Results Of Annual General Meeting

BackDec 05, 2003
SINGAPORE PRESS HOLDINGS LIMITED
(Incorporated in the Republic of Singapore)

RESULTS OF ANNUAL GENERAL MEETING
The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General
Meeting of the Company held on 5 December 2003, all resolutions relating to matters set out in
the Notice of Meeting dated 19 November 2003 were duly passed.

BY ORDER OF THE BOARD
Ginney Lim May Ling (Ms)
Group Company Secretary

Singapore,
5 December 2003
Submitted by Ginney Lim May Ling, Group Company Secretaryon 05/12/2003to the SGX