Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jun-2026 06:50:37
Status: New
Announcement Reference: SG260624MEETV5AF
Submitted By (Co./ Ind. Name): Jonathan Ooi Wei Hsin (Mr)
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 23/07/2026 14:30:00
Response Deadline Date: 20/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 34th Annual 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.

Attachments

SPL_NoticeofAGM2026.pdf

SPL_ProxyForm2026.pdf

SPL_LettertoShareholders2026.pdf

Total size =371K