S T A Y I N G A H E A D O F T H E G A M E - Singapore Press Holdings

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PROPERTIES OF THE GROUP AS AT AUGUST 31, 2004 CORPORATE INFORMATION SINGAPORE PRESS HOLDINGS LIMITED Expiry date Land Built-in Existing Location Tenure of Lease (sq m) (sq m) use Times Industrial Building Freehold - 20,638 12,560 Industrial 422 Thomson Road 82 Genting Lane Leasehold July 16, 2040 24,892 48,922 Industrial Audit Committee Tang I-Fang / Chairman Willie Cheng Jue Hiang Cheong Choong Kong Lee Ek Tieng Sum Soon Lim Print Centre Leasehold June 9, 2034 110,075 103,460 Industrial 2 Jurong Port Road News Centre Leasehold March 2, 2031 21,730 54,296 Industrial 1000 Toa Payoh North Manhattan House Leasehold October 15, 2068 - 554 Commercial 151 Chin Swee Road Units #01-39 to #01-48 and #01-51 to #01-56 Auditor PricewaterhouseCoopers 8 Cross Street, #17-00, PWC Building, Singapore 048424 Audit Partner Tan Boon Chok (Appointed 2003) Company Secretaries Ginney Lim May Ling Khor Siew Kim 20A Yarwood Avenue Leasehold May 6, 2878 1,721 488 Residential 42 Nassim Road Freehold - 1,406 686 Residential 42A Nassim Road Freehold - 1,444 645 Residential 42B Nassim Road Freehold - 1,418 645 Residential Registered Office 1000, Toa Payoh North, News Centre, Singapore 318994 Tel: (65) 6319 6319 Fax: (65) 6319 8282 Email: sphcorp@sph.com.sg Reg. No. 198402868E Paragon Freehold - 16,638 85,182 Commercial 290 Orchard Road MALAYSIA Awana Condominium Freehold - - 117 Residential Unit 3544 Genting Highlands Share Registration Office Barbinder & Co Pte Ltd 8 Cross Street, #17-00, PWC Building, Singapore 048424 Financial Calendar 152 HONGKONG Tower Two, Lippo Centre Leasehold February 14, 2059 - 368 Commercial Unit 1308 13th Floor 89 Queensway, Hong Kong Announcement of 2004 Half-Year Results April 6, 2004 Payment of 2004 Interim Dividend May 5, 2004 Extraordinary General Meeting May 7, 2004 Financial Year-End August 31, 2004 Announcement of 2004 Full-Year Results October 11, 2004 Despatch of Annual Report to Shareholders November 18, 2004 Annual General Meeting December 6, 2004 Payment of 2004 Proposed Final & Special Dividends December 28, 2004 153
NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Twentieth Annual General Meeting of the Company will be held at The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994 on Monday, December 6, 2004 at 10.30 a.m. for the following business: Ordinary Business 1. To receive and, if approved, to adopt the Directors’ Report and Audited Accounts for the financial year ended August 31, 2004. 2. To declare a final dividend of 10 cents, and a special dividend of 11.25 cents, per S$0.20 share less income tax in respect of the financial year ended August 31, 2004. 3. To pass the following resolutions separately under Section 153(6) of the Companies Act, Chapter 50: “That pursuant to Section 153(6) of the Companies Act, Chapter 50, _____________be and is hereby re-appointed a Director of the Company to hold such office until the next Annual General Meeting of the Company”: (i) Lim Chin Beng (ii) Lee Ek Tieng. 4. To re-elect the following Directors who are retiring in accordance with the Company’s Articles of Association, and who, being eligible, offer themselves for re-election : (i) Cheong Choong Kong (ii) Yeo Ning Hong (iii) Cham Tao Soon (iv) Willie Cheng Jue Hiang. 5. To approve Directors’ fees of S$787,500 . 6. To appoint Auditors and to authorise the Directors to fix their remuneration. 7. To transact any other business of an Annual General Meeting. Special Business 8. To consider and, if thought fit, to pass the following Ordinary Resolutions: (i) “That pursuant to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”), and subject to the provisions of the Newspaper and Printing Presses Act, Chapter 206, authority be and is hereby given to the Directors of the Company to: (a) (i) issue Shares in the capital of the Company (“Shares”) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the issued share capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Shares to be issued other than on a prorata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent. of the issued share capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of Shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the listing manual of the SGX- ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and 154 (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier.” 155
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S T A Y I N G A H E A D O F T H E G A M E - Singapore Press Holdings

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