Investor
Relations

News

Results Of SPH Annual General Meeting

BackDec 02, 2014
Announcement Title General Announcement
Announcement Subtitle Results of SPH Annual General Meeting
Securities SINGAPORE PRESS HLDGS LTD (SPH)
Date & Time of Broadcast Dec 2, 2014 14:10
Submitted By Ginney Lim May Ling
Group Company Secretary
Description The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting ("AGM") of the Company held on 2 December 2014, all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 31 October 2014, 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
2 December 2014

Attachments

  1. Results Of AGM (Size: 96,032 bytes)
  2. Chairman's AGM Opening Speech (Size: 45,001 bytes)
  3. AGM Presentation (Size: 656,062 bytes)