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Results Of The SPH Annual General Meeting

BackNov 29, 2013

The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting ("AGM") of the Company held on 29 November 2013, the resolutions relating to the matters set out in the Notice of Meeting dated 31 October 2013, as shown in the detailed results of the Meeting attached, were duly passed.

The Chairman's speech at the AGM and the AGM presentation are also attached.

BY ORDER OF THE BOARD
Ginney Lim May Ling
Group Company Secretary
29 November 2013

Attachments

  1. Poll Results (Size: 93,004 bytes)
  2. Chairman's Speech (Size: 13,894 bytes)
  3. Presentation (Size: 517,970 bytes)