Results Of SPH Annual General Meeting
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
1 December, 2011