Investor
Relations

AGM & EGM

Extraordinary General Meeting and Scheme Meeting on 22 March 2022 ("EGM", “Scheme Meeting”)

SPH will broadcast on 22 March 2022 via a “live” audio-and-video webcast and an audio-only feed of the EGM at 2:30 p.m. and of the Scheme Meeting at 2:45 p.m., or immediately following the EGM, if the EGM concludes after 2.45 p.m.. Shareholders will be given an opportunity to observe and/or listen to the proceedings of the EGM and Scheme Meeting via their mobile phones, tablets or computers and to ask questions at the EGM and Scheme Meeting by typing in and submitting their questions through the EGM and Scheme Meeting Pre-Registration link below, or during the EGM and Scheme Meeting via the “live” chat function on the audio-and-video webcast platform.

To pre-register for the EGM and Scheme Meeting or access documents which are relevant to the EGM and Scheme Meeting (including the SGX announcements, the Composite Document, the Notice of EGM and proxy form, the Notice of the Scheme Meeting and proxy form), please click on the appropriate box below.

There will also be a virtual SPH Investors’ Day on 8 March 2022 at 1:00 p.m.. This will be a “live” audio-and-video webcast and an audio-only feed, giving shareholders an opportunity to ask questions ahead of the EGM and Scheme Meeting through the SPH Investors’ Day Pre-Registration link below, or during the SPH Investors' Day via the “live” chat function on the audio-and-video webcast platform.

Please see important dates for shareholders' information:

Investors’ Day Questions Deadline: 5 March 2022, at 1.00 p.m.
Investors’ Day: 8 March 2022, at 1.00 p.m.
Latest date and time for submission of substantial and relevant questions for EGM and Scheme Meeting: 13 March 2022, at 2.45 p.m.
Latest date for Company’s response to substantial and relevant questions received from Shareholders prior to EGM and Scheme Meeting: 16 March 2022, at 2.30 p.m.
Latest date and time for lodgement of Proxy Forms:

  1. EGM Proxy Form : 19 March 2022, at 2.30 p.m.
  2. Scheme Meeting Proxy Form : 19 March 2022, at 2.45 p.m.
Latest date and time to pre-register online to attend the EGM and the Scheme Meeting: 19 March 2022, at 2.45 p.m.
Date and time of the EGM: 22 March 2022, at 2.30 p.m.
Date and time of the Scheme Meeting: 22 March 2022, at 2.45 p.m. (or, in the event that the EGM concludes after 2.45 p.m., as soon thereafter following the conclusion of the EGM)

 

Annual General Meeting 2021

SPH will broadcast the AGM via “Live Webcast” and “Live Audio-Only Stream” on 18 November 2021 at 2:30 p.m., giving shareholders an opportunity to observe and/or listen to the proceedings of the meeting via their mobile phones, tablets or computers.

To pre-register for the AGM or access the Annual Report, Notice of AGM, Proxy Form or Letter to Shareholders, please click on the appropriate box below:

Minutes of AGM This will be uploaded when available.

Extraordinary General Meeting on 10 September 2021 ("EGM")

SPH will broadcast the EGM via a “live” audio-and-video webcast and an audio-only feed on Friday, 10 September 2021 at 2:30 p.m., giving shareholders an opportunity to observe and/or listen to the proceedings of the EGM via their mobile phones, tablets or computers and to ask questions at the EGM by typing in and submitting their questions through the “live” chat function via the audio-and-video webcast platform.

To pre-register for the EGM or access documents which are relevant to the EGM (including the SGX announcements, the Circular to shareholders, the Factsheet, the Notice of EGM and the proxy form), please click on the appropriate box below:

Annual General Meeting 2020

SPH will broadcast the AGM via “Live Webcast” and “Live Audio-Only Stream” on Friday, 27 November 2020 at 2.30 p.m., giving shareholders an opportunity to observe and/or listen to the proceedings of the meeting via their mobile phones, tablets or computers.

To pre-register for the AGM or access the Annual Report, Notice of AGM, Proxy Form or Letter to Shareholders, please click on the appropriate box below:

The AGM Questions and Responses will be made available before the AGM.