Investor
Relations

News

Announcement - Special Resolution Passed At The Extraordinary General Meeting Held On 7 May 2004

BackMay 07, 2004
SINGAPORE PRESS HOLDINGS LIMITED

ANNOUNCEMENT - SPECIAL RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2004



SINGAPORE PRESS HOLDINGS LIMITED
(Incorporated in Singapore)
SPECIAL RESOLUTION PASSED AT THE
EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2004

Singapore Press Holdings Limited (the "Company") is pleased to announce that, pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Special Resolution in respect of the capital reduction and share subdivision exercises set out in the notice of extraordinary general meeting ("EGM") dated 14 April 2004, has been duly approved and passed by the shareholders of the Company at the EGM held on 7 May 2004.


Ginney Lim May Ling
Khor Siew Kim
Company Secretaries

Singapore, 7 May 2004


Submitted by Ginney Lim May Ling, Group Company Secretaryon 07/05/2004to the SGX