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Results Of The SPH Extraordinary General Meeting

BackJun 18, 2013

The Directors of Singapore Press Holdings Limited wish to announce that at the Extraordinary General Meeting of the Company held on 18 June 2013 ("EGM"), the resolutions relating to the matters set out in the Notice of Meeting dated 27 May 2013, as shown in the detailed results of the Meeting attached, were duly passed.

The speech of the Chairman at the commencement of the EGM and the slides presented at the EGM are also attached.

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

Singapore,
18 June 2013

Attachments

  1. Announcement (Size: 79,739 bytes)
  2. Chairman Speech (Size: 36,934 bytes)
  3. Presentation (Size: 1,411,544 bytes)