Company announcements: SPH, UOB-KayH

SPH - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

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	30-Nov-2012 15:23:39
Announcement No.	00043

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Ngiam Tong Dow
Age *	75
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	30-11-2012
Detailed Reason(s) for cessation *	Mr Ngiam has decided to retire and not seek re-election at the Annual General Meeting of the Company on 30 November 2012.
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
If yes, please elaborate *	NA
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
If yes, please elaborate *	NA
Any other relevant information to be provided to shareholders of the listed issuer? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	15-03-2001
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Chairman, Remuneration Committee
Role and responsibilities *	Mr Ngiam assumed the role of the Chairman of the Remuneration Committee.
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) *	10
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	2

Shareholding * in the listed issuer and its subsidiaries *

Ordinary Shares: Direct: Nil Indirect: 30,000 Management Shares: 4

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Nil

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	1) United Overseas Bank Ltd 2) Far Eastern Bank Ltd
Present *	1) Yeo Hiap Seng Ltd 2) International Medical Insurers Pte Ltd 3) Precious Treasure Pte Ltd 4) Precious Land Pte Ltd 5) Majulah Connection Ltd

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

---

UOB-KayH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *	UOB-KAY HIAN HOLDINGS LIMITED
Company Registration No.	200004464C
Announcement submitted on behalf of	UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted with respect to *	UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted by *	Chung Boon Cheow
Designation *	Company Secretary
Date & Time of Broadcast	30-Nov-2012 14:47:49
Announcement No.	00042

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Person(s) giving notice *

Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)

Date of receipt of notice by Listed Issuer *

30-11-2012

Attachments

FORM1_V4_9_1.pdf Total size = 113K (2048K size limit recommended)

---