Change - Announcement Of Resignation Of Key Executive

BackNov 15, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 15, 2021 23:33
Status New
Announcement Sub Title Resignation of Key Executive
Announcement Reference SG211115OTHR7YKK
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of appointment as Deputy Chief Executive Officer.
Additional Details
Name Of Person Tan Kang Uei Anthony
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 07/12/2021
Detailed Reason (s) for cessation Mr Tan will be joining MOH Holdings Pte Ltd as its Managing Director on 15 December 2021.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 01/07/2016
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 cessation) 10
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer
Role and responsibilities Mr Tan oversees the Group's media business which includes SPH's flagship titles such as The Straits Times, Lianhe Zaobao, Berita Harian, Tamil Murasu, as well as SPH Magazines and the SPH Radio network. He also manages the Group's Aged Care business across Singapore and Japan, The Seletar Mall and SGCarMart businesses.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 1) Singapore Press Holdings Ltd - 156,948 ordinary shares
2) The Straits Times Press (1975) Ltd - 1 management share
3) Singapore News and Publications Limited - 1 management share
4) SPH REIT - 30,000 units
Past (for the last 5 years) Please see attached.
Present Please see attached.


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