Company announcements: OGL Resources A$, SPH

OGL Resources A$ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: OGL RESOURCES LIMITED
Stock Code/Name: O02 - OGL Resources A$

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

* Asterisks denote mandatory information

Name of Announcer *	OGL RESOURCES LIMITED
Company Registration No.	ARBN007509319
Announcement submitted on behalf of	OGL RESOURCES LIMITED
Announcement is submitted with respect to *	OGL RESOURCES LIMITED
Announcement is submitted by *	HENRY CHENG SAN KHOO
Designation *	EXECUTIVE DIRECTOR
Date & Time of Broadcast	29-Nov-2013 12:52:29
Announcement No.	00023

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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 *	28/11/2013

Attachments

FORM1_V4_9_1.pdf Total size =224K (2048K size limit recommended)

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SPH - MISCELLANEOUS :: RESULTS OF THE SPH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

MISCELLANEOUS :: RESULTS OF THE SPH ANNUAL GENERAL MEETING

* 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	29-Nov-2013 12:48:05
Announcement No.	00021

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Announcement Title *

Results of the SPH Annual General Meeting

Description

The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting ("AGM") of the Company held on 29 November 2013, the resolutions relating to the matters set out in the Notice of Meeting dated 31 October 2013, as shown in the detailed results of the Meeting attached, were duly passed. The Chairman's speech at the AGM and the AGM presentation are also attached. BY ORDER OF THE BOARD Ginney Lim May Ling Group Company Secretary 29 November 2013

Attachments

SGXAnnouncement.pdf ChairmansOpeningRemarks.pdf AGMPresentationFinancialResultsFY2013.pdf Total size =610K (2048K size limit recommended)

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SPH - MISCELLANEOUS :: CHANGES TO SPH AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

MISCELLANEOUS :: CHANGES TO SPH AUDIT COMMITTEE

* 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	29-Nov-2013 12:59:18
Announcement No.	00024

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Announcement Title *

Changes to SPH Audit Committee

Description

Please refer to the attached announcement.

Attachments

ChangesToSPHAuditCommittee.pdf Total size =27K (2048K size limit recommended)

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