As required under Rule 704(11) of the SGX-ST’s Listing Manual, Singapore Press Holdings Ltd ("SPH") announces that there is no person holding a managerial position in SPH or any of its principal subsidiaries who is related to a director or Chief Executive Officer or substantial shareholder of SPH.
| Name of Announcer * |
SINGAPORE PRESS HLDGS LTD |
| Company Registration No. |
198402868E |
| Announcement submitted on behalf of |
SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted with respect to * |
SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted by * |
Ginney Lim May Ling |
| Designation * |
Group Company Secretary |
| Date & Time of Broadcast |
28-Oct-2008 12:12:40 |
| Announcement No. |
00046 |
| >> PART I |
|
| 1. Date of notice to issuer * |
24-10-2008 |
| 2. Name of Director * |
Tony Tan Keng Yam |
| 3. Please tick one or more appropriate box(es): * |
- Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
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| |
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>> PART II
|
|
| 1. Date of change of Deemed Interest |
24-10-2008 |
| 2. Name of Registered Holder |
SkyVen Growth Opportunities Fund Pte Ltd |
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase
# Please specify details |
Hold 24.49% in SkyVen Growth Opportunities Fund Pte Ltd. |
| 4. Information relating to shares held in the name of the Registered Holder |
|
No. of Shares held before the change
|
440000 |
| As a percentage of issued share capital |
0.028 % |
| No. of Shares which are subject of this notice |
110000 |
| As a percentage of issued share capital |
0.007 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
3.35645 |
| No. of Shares held after the change |
550000 |
| As a percentage of issued share capital |
0.035 % |
| |
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|
>> PART III
|
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| 1. Date of change of [Select Option] |
|
| 2. The change in the percentage level |
From % To % |
3. Circumstance(s) giving rise to the interest or change in interest
|
[Select Option] |
| # Please specify details |
|
| 4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: |
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>> PART IV
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| 1. Holdings of Director , including direct and deemed interest : |
| |
Direct |
Deemed |
No. of shares held before the change
|
235797 |
440000 |
| As a percentage of issued share capital |
0.015 % |
0.028 % |
| No. of shares held after the change |
235797 |
550000 |
| As a percentage of issued share capital |
0.015 % |
0.035 % |