| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SINGAPORE PRESS HLDGS LTD |
| Company Registration No. | 198402868E |
| Announcement submitted on behalf of | SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted with respect to * | SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted by * | Ginney Lim May Ling |
| Designation * | Group Company Secretary |
| Date & Time of Broacast | 01-Dec-2011 12:20:07 |
| Announcement No. | 00011 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Results of SPH Annual General Meeting |
| Description | The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting of the Company held on 1 December 2011, all resolutions relating to matters set out in the Notice of Meeting dated 2 November 2011 were duly passed. Detailed results of the Annual General Meeting are attached. The speech of the Acting Chairman at the commencement of the Annual General Meeting, and remarks by Dr Lee Boon Yang are also attached. BY ORDER OF THE BOARD Ginney Lim May Ling Group Company Secretary Singapore, 1 December, 2011 Encl. |
| Attachment(s) | 20111201_122007_T39_355B509272C6F8AA4825795900167D9A.1.pdf 20111201_122007_T39_355B509272C6F8AA4825795900167D9A.2.pdf 20111201_122007_T39_355B509272C6F8AA4825795900167D9A.3.pdf |
