| Announcement of Cessation of Senior Executive Vice President, Chinese Newspapers Division & NewspaperServices Division | |
| * 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 | 05-Apr-2012 17:40:39 |
| Announcement No. | 00109 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Robin Hu Yee Cheng |
| Age * | 53 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 22/06/2012 |
| Detailed Reason(s) for cessation * | Resignation to pursue a job opportunity overseas. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| Date of Appointment to current position * | 01/01/2009 |
| Job Title * | Senior Executive Vice President, Chinese Newspapers Division & NewspaperServices Division |
| Role and responsibilities * | Overseeing the Chinese Newspapers Division, Newspaper Services Division and the Exhibitiions and Events arm of the SPH Group. |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 11 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 2 |
| Shareholding in the listed issuer and its subsidiaries * | Direct interest in SPH ordinary shares: 210,659 Subsidiaries: 1 Management share in Singapore News & Publications Ltd 1 Management share in The Straits Times Press (1975) Ltd 1 Management share in Focus Publishing Ltd |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | NIL |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | SPH Buzz Pte Ltd Focus Publishing Ltd Zaobao.com Ltd SPH UnionWorks Pte Ltd Singapore News & Publications Ltd Sphere Exhibits Pte Ltd DigiQuest Holdings Pte Ltd Bizlink Exhibition Services Pte Ltd SPH Digital Pte Ltd The Straits Times Press (1975) Ltd SPH Magazines Pte Ltd SPH Zeta Pte Ltd Blu Inc Media Sdn Bhd (alternate) TP Ventures Pte Ltd Blu Inc Holdings Malaysia Sdn Bhd (alternate) Magazine World Sdn Bhd (alternate) Blu Inc Media (HK) Ltd Blu Inc Media Singapore Pte Ltd SPHM Pte Ltd Singapore Chinese Orchestra Co Ltd Singapore Centre for Chinese Language Ltd |
| Present * | SPH Buzz Pte Ltd Focus Publishing Ltd Zaobao.com Ltd SPH UnionWorks Pte Ltd Singapore News & Publications Ltd Sphere Exhibits Pte Ltd DigiQuest Holdings Pte Ltd Bizlink Exhibition Services Pte Ltd SPH Digital Pte Ltd The Straits Times Press (1975) Ltd SPH Magazines Pte Ltd SPH Zeta Pte Ltd Blu Inc Media Sdn Bhd (alternate) TP Ventures Pte Ltd Blu Inc Holdings Malaysia Sdn Bhd (alternate) Magazine World Sdn Bhd (alternate) Blu Inc Media (HK) Ltd Blu Inc Media Singapore Pte Ltd SPHM Pte Ltd Singapore Chinese Orchestra Co Ltd Singapore Centre for Chinese Language Ltd |
| Footnotes | NA |
© 2012 SGX News
