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Resolutions Passed At The Annual General Meeting

BackDec 01, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 1, 2015 13:55
Submitted By Ginney Lim May Ling
Group Company Secretary
Stock Name SINGAPORE PRESS HLDGS LTD (T39)
Financial Year End Aug 31, 2015
Event Dates
Meeting Date and Time Dec 1, 2015 10:30
Response Deadline Date Nov 29, 2015 10:30
Event Details
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.
Meeting Agenda All resolutions relating to the matters set out in the Notice of AGM dated 30 October 2015 were duly passed. The AGM Results, Chairman's Opening Remarks and AGM Presentation slides are attached.

Attachments

  1. Resolutions Passed (Size: 96,117 bytes)
  2. Chairman's Opening Remarks (Size: 5,721,065 bytes)
  3. Presentation (Size: 380,183 bytes)