REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Security
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2026 08:16:12
Status
Replacement
Announcement Reference
SG260625MEET5D54
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPleae refer to the following documents for information relating to the Annual General Meeting:
1. Notification Letter to Shareholders
2. Key Dates/Deadlines
3. Notice of Annual General Meeting
4. Proxy Form
5. Letter to Shareholders
Additional TextPlease refer to the attached file for the responses to questions from Securities Investors Association (Singapore).
Additional TextPlease find attached the responses to substantial and relevant questions from shareholders in relation to the Annual General Meeting of Singapore Airlines Limited to be held on 24 July 2026.
Additional TextPlease refer to the attached file for the CEO's presentation slides for the 54th Annual General Meeting.

Event Dates

Meeting Date and Time
24/07/2026 14:00:00
Response Deadline Date
21/07/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 4, Roselle and Simpor Ballrooms, 10 Bayfront Avenue, Singapore 018956

Attachments

Notice of AGM.pdf
Letter to Shareholders dated 25 June 2026.pdf
Responses to substantial and relevant questions from shareholders.pdf
Responses to Questions from SIAS.pdf
AGM 2026_CEO Presentation.pdf
Total size =5163K

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