REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE POST LIMITED
Security: SINGAPORE POST LIMITED - SG1N89910219 - S08

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Mar-2025 18:45:35
Status: Replacement
Announcement Reference: SG250226XMETREBU
Submitted By (Co./ Ind. Name): Jonathan Ooi Wei Hsin
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Results of EGM 2. Chairman and Management Speeches 3. Presentation Slides at the EGM

Event Dates

Meeting Date and Time: 13/03/2025 15:30:00
Response Deadline Date: 10/03/2025 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of Singapore Post Limited will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Summit 1, 1 Raffles Boulevard, Suntec City, Singapore 039593 and using virtual meeting technology.

Attachments

EGM_Results_2025.pdf

SPEGM2025_ChairmanandManagement_Speeches.pdf

SPEGM2025_Presentation_Slides.pdf

Total size =7589K

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