REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE PRESS HOLDINGS LIMITED
SecuritySINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Dec-2015 13:55:16
StatusReplacement
Announcement ReferenceSG151030MEETE58I
Submitted By (Co./ Ind. Name)Ginney Lim May Ling
DesignationGroup Company Secretary
Financial Year End31/08/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextAll 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.
Event Dates
Meeting Date and Time01/12/2015 10:30:00
Response Deadline Date29/11/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.
Attachments
Related Announcements
30/10/2015 09:21:16