Change - Announcement Of Resignation Of Key Executive

BackMay 26, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 26, 2017 17:32
Status New
Announcement Sub Title Resignation of Key Executive
Announcement Reference SG170526OTHRD9X9
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group 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 Patrick Daniel
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 01/09/2017
Detailed Reason (s) for cessation Having served in the Company for 30 years, Mr Daniel has decided to step down as a Deputy Chief Executive Officer to allow for the renewal of the management team.
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) 9
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer
Role and responsibilities Overseeing the Marketing, Digital, Information Technology, Secretariat/Legal, Corporate Communications & Corporate Social Responsibility and Risk Management divisions. Also responsible for the English, Malay and Tamil Media group.
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 - 691,580 ordinary shares
2) The Straits Times Press (1975) Ltd - 1 management share
3) Singapore Press Holdings (Overseas) Ltd - 1 management share
Past (for the last 5 years) 1. SPH Interactive International Pte Ltd
2. The Esplanade Pte Ltd
3.SPH (Americas) Pte Ltd
4. Straits Times Press Pte Ltd
5. SPH Magazines Pte Ltd
6. Singapore Newspaper Services Pte Ltd
7. SPH Interactive Pte Ltd
8. SI Sdn Bhd

Present 1. Tamil Murasu Ltd
2. Lianhe Investments Pte Ltd
3. SPH Data Services Pte Ltd
4. SPH Radio Pte Ltd
5. The Straits Times Press (1975) Ltd
6. Holdings Ltd
7. Shareinvestor Pte Ltd
8. Blu Inc Holdings (Malaysia) Sdn Bhd
9. Magazine World Sdn Bhd
10. Blu Inc Media Sdn Bhd
11. SPH Pacom Pte Ltd (formerly known as SPH Zeta Pte Ltd)
12. Singapore Press Holdings (Overseas) Ltd
13. Board of Trustees of the Singapore University of Technology and Design (Member)