Singapore Press Holdings annual report 2011 Singapore Press ...

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76 Singapore Press Holdings annual report 2011 Investor RELATIONS SPH’s Investor Relations practices are built upon firm adherence to a high standard of corporate governance and transparency. We strive to deliver clear, consistent and timely updates to the investment community and develop long-term relationships with our shareholders. Every year, an annual programme of investor relations activities is carefully planned to ensure that all segments of the investment community are engaged. A calendar of both past and upcoming activities is regularly updated on the SPH website to keep investors informed. To further understand the concerns of investors and improve our corporate governance and investor relations practices, we commissioned independent perception studies during the year to gather valuable feedback. The Board is regularly updated on shareholder statistics and investors’ and analysts’ views. This year, our efforts were once again recognised by the investment community. SPH received the Best Investor Relations Award (Bronze) at the Singapore Corporate Awards 2011 and was presented its ninth Most Transparent Company Award in the Non-Electronics Manufacturing Category at the 11 th SIAS Investors’ Choice Awards 2010. Proactive engagement with investors Senior management interacts actively with the investment community through multiple platforms to address concerns and provide business updates. These include one-on-one meetings, conference calls, quarterly postresults luncheons, investment conferences and overseas roadshows. During the year, senior management undertook a roadshow in Tokyo to strengthen shareholder relations and gain valuable feedback for the Group. SPH also participated in 2 major investor conferences – Credit Suisse Asian Investment Conference in Hong Kong and Morgan Stanley Asia Pacific Summit in Singapore. Retail investors are given the opportunity to meet with management annually through the Corporate Profile and Investment Seminar organised by the Securities Investors Association (Singapore) (“SIAS”). Extending our outreach efforts, we also participate in Invest Fair, a yearly event by our subsidiary, Shareinvestor. On a regular basis, our engagement with retail investors continues through email and telephone calls. In addition, our dedicated Investor Relations website is updated timely with our quarterly financial performance and other announcements. Senior management’s presentation of the Group’s half and full year results through audio webcasts and slide presentations are also available for viewing online. With access to an extensive archive of announcements and presentations, as well as email alerts on latest announcements, the website is a valuable resource for investors to obtain important information for their investment decisions. Enhancing Shareholders’ Value SPH strives to enhance the long-term value for shareholders. Based on our track record, a high percentage of our recurring earnings have been returned to shareholders. We will continue to assess opportunities for returning excess cash generated from operations that is surplus to the Company’s requirement. Shareholders are encouraged to access our corporate website at www.sph.com.sg for the latest corporate information updates on the Group. Queries can be posted via our investor relations email address, sphir@sph.com.sg.
77 Investor Relations Calendar 1st Quarter 2011 (September – November 10) • 2010 Full Year Financial Results Announcement and Media Conference & Analysts’ Briefing with audio webcast • Full Year Results Investor Meeting # Morgan Stanley Asia Pacific Summit 2010 (Singapore) • Release of Annual Report 2010 2nd Quarter 2011 (December 10 – February 11) • Annual General Meeting • Payment of 2010 Final Dividends • Announcement of 1Q FY 2011 Results • Post 1Q Results Investor Meeting • Non-Deal Roadshow (Tokyo) 3rd Quarter 2011 (March – May 11) # Credit Suisse – Asian Investment Conference (Hong Kong) • Announcement of 2Q/HY FY 2011 Results and Analysts’ Briefing with audio webcast • Post 2Q Results Investor Meeting 4th Quarter 2011 (June – August 11) # SIAS Corporate Profile and Investment Seminar (Singapore) # SIAS Asian Investment Conference & Exhibition 2011 • Announcement of 3Q FY 2011 Results • Post 3Q Results Investor Meeting # Shareinvestor’s Invest Fair 2011 # Investor conferences attended Financial Calendar 2011 12 October Announcement of FY 2011 Results 13 December Books Closure for Dividend Entitlement 23 December Proposed Payment of 2011 Final Dividends 2012 * 10 January Announcement of 1Q FY 2012 Results 13 April Announcement of 2Q FY 2012 Results 13 July Announcement of 3Q FY 2012 Results 12 October Announcement of FY 2012 Results * The dates are indicative and subject to change. Please refer to SPH website, www.sph.com.sg, for the latest updates
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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
Page 27 and 28: 25 Tony Mallek Han Fook Kwang Goh S
Page 29 and 30: 27 Han Fook Kwang Editor, The Strai
Page 31 and 32: 29 Sng Ngoi May Executive Director,
Page 33 and 34: 31 Despite an uncertain economic cl
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Page 41 and 42: 39 Paragon Food & Beverage Fair 201
Page 43 and 44: 41 DECEMBER 2010 Paragon’s Interi
Page 45 and 46: 43 15 MAY 2011 Shape Singapore laun
Page 47 and 48: 45 SPH & SPH Foundation Charity Giv
Page 49 and 50: 47 President’s Challenge - “Tho
Page 51 and 52: Corporate social responsibility - S
Page 53 and 54: Environmental SUSTAINABILITY 51 SPH
Page 55 and 56: 53 SPH Family Day Yoga class for st
Page 57 and 58: 55 Singapore HR Awards 2011 Preside
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Page 61 and 62: 59 Board attendance The Board meets
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Page 65 and 66: 63 Remuneration of Executives The B
Page 67 and 68: 65 A webcast of the half-year and f
Page 69 and 70: 67 Mr Willie Cheng Jue Hiang Curren
Page 71 and 72: Risk MANAGEMENT 69 SPH has put in p
Page 73 and 74: Daily average NEWSPAPERS CIRCULATIO
Page 75 and 76: 73 After-Tax Profit (S$’m) Return
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Page 81: 79 Recurring Earnings @ and Dividen
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Notes to the Financial StatementS A
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Operating Companies OF the Group as
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Overseas BUREAUS as at August 15, 2
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Overseas BUREAUS as at August 15, 2
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Singapore Press Holdings Limited 10
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