Singapore Press Holdings annual report 2011 Singapore Press ...

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190 Singapore Press Holdings annual report 2011 This page is intentionally left blank.
Proxy FORm SINGAPORE PRESS HOLDINGS LIMITED (Co Regn No: 198402868E) IMPORTANT 191 1. For investors who have used their CPF monies to buy shares of Singapore Press Holdings Limited, this Report is forwarded to them FOR INFORMATION ONLY. 2. This proxy form is not valid for use by CPF investors and shall be ineffective for all intents and purposes if used or purported to be used by them. I/We, (name) (NRIC/Passport Number) of being a member/members of the above named Company, hereby appoint the Chairman of the Meeting, or Name Address NRIC/Passport Number Proportion of Shareholdings (%) and/or (delete as appropriate) as my/our proxy/proxies to attend and to vote for me/us on my/our behalf and, if necessary, to demand a poll, at the Annual General Meeting of the Company to be held at The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994 on December 1, 2011 at 10.30 a.m. and at any adjournment thereof. (Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Resolutions as set out in the Notice of Annual General Meeting. Alternatively, please indicate the number of votes as appropriate. In the absence of specific directions, the proxy/proxies will vote or abstain as he/they may think fit, as he/ they will on any other matter arising at the Annual General Meeting. No. Resolution Ordinary Business 1. To adopt Directors’ Report and Audited Financial Statements 2. To declare a Final Dividend and a Special Dividend 3. To re-appoint Directors pursuant to Section 153(6) of the Companies Act, Cap. 50 (i) Cham Tao Soon (ii) Ngiam Tong Dow 4. To re-elect Directors pursuant to Articles 111 and 112 (i) Willie Cheng Jue Hiang (ii) Sum Soon Lim (iii) Yeo Ning Hong 5. To re-elect Directors pursuant Lee Boon Yang to Article 115 6. To approve Directors’ fees for the financial year ending 31 August 2012 7. To appoint Auditors and authorise Directors to fix their remuneration 8. To transact any other business Special Business 9. (i) To approve the Ordinary Resolution pursuant to Section 161 of the Companies Act, Cap. 50 (ii) To authorise Directors to grant awards and to allot and issue shares in accordance with the provisions of the SPH Performance Share Plan (iii) To approve the renewal of the Share Buy Back Mandate To be used on a Show of Hands For Against To be used in the event of a Poll No. of votes For No. of votes Against Dated this day of 2011 Signature(s) of Member(s) or Common Seal IMPORTANT: PLEASE READ NOTES ON THE REVERSE Total Number of Ordinary Shares held Total Number of Management Shares held
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BUILDING ON OUR STRENGTHS Singapore
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OUR MISSION To Inform, Educate & En
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STRENGTH in depth Our decades of ex
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STRENGTH in mobility Transcending l
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Group financial HIGHLIGHTS for the
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Businesses and products UNDER THE S
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15 I am pleased to report that the
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17 SPH is proud to have been honour
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19 Dr Tan is a Singapore Government
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21 Ms Chong, a licensed valuer, gra
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Corporate INFORMATION 23 Executive
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25 Tony Mallek Han Fook Kwang Goh S
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27 Han Fook Kwang Editor, The Strai
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29 Sng Ngoi May Executive Director,
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31 Despite an uncertain economic cl
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34 Singapore Press Holdings annual
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39 Paragon Food & Beverage Fair 201
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41 DECEMBER 2010 Paragon’s Interi
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43 15 MAY 2011 Shape Singapore laun
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45 SPH & SPH Foundation Charity Giv
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47 President’s Challenge - “Tho
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Corporate social responsibility - S
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Environmental SUSTAINABILITY 51 SPH
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53 SPH Family Day Yoga class for st
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55 Singapore HR Awards 2011 Preside
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57 Asian Publishing Awards 2011 17.
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59 Board attendance The Board meets
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61 Access to information Principle
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63 Remuneration of Executives The B
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65 A webcast of the half-year and f
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67 Mr Willie Cheng Jue Hiang Curren
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Risk MANAGEMENT 69 SPH has put in p
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Daily average NEWSPAPERS CIRCULATIO
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73 After-Tax Profit (S$’m) Return
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Value added STATEMENT for the finan
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77 Investor Relations Calendar 1st
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79 Recurring Earnings @ and Dividen
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Directors’ Report for the financi
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Consolidated Income Statement for t
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Consolidated Statement of Changes i
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Notes to the Financial StatementS A
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Page 142 and 143: Notes to the Financial StatementS A
Page 178 and 179: Operating Companies OF the Group as
Page 180 and 181: Overseas BUREAUS as at August 15, 2
Page 182 and 183: Overseas BUREAUS as at August 15, 2
Page 184 and 185: 182 Singapore Press Holdings annual
Page 196: Singapore Press Holdings Limited 10
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