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Announcement - Proposed Sub-division And Capital Reduction

BackApr 14, 2004
SINGAPORE PRESS HOLDINGS LIMITED

ANNOUNCEMENT - PROPOSED SUB-DIVISION AND CAPITAL REDUCTION


SINGAPORE PRESS HOLDINGS LIMITED
(Incorporated in the Republic of Singapore)

A N N O U N C E M E N T

PROPOSED SUB-DIVISION AND CAPITAL REDUCTION

The Board of Directors of Singapore Press Holdings Limited ("SPH" or the "Company") wishes to refer to the announcement by the Company on 6 April 2004 in connection with the proposed Sub-Division and Capital Reduction (the "6 April Announcement"). Unless otherwise defined, terms used in this Announcement shall have the same meanings as defined in the 6 April Announcement.

The Board is pleased to announce that the Company will be despatching to Shareholders today a circular (the "Circular") dated 14 April 2004 containing, inter alia, the notice convening the extraordinary general meeting of SPH to be held on 7 May 2004 at 11.00 a.m. at The Auditorium, News Centre, 1000 Toa Payoh North, 1st Storey Annexe Block, Singapore 318994 for the purpose of approving the proposed Sub-Division and Capital Reduction.


BY ORDER OF THE BOARD


Ginney Lim May Ling
Khor Siew Kim
Company Secretaries

Submitted by Ginney Lim May Ling, Group Company Secretaryon 14/04/2004to the SGX