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: 25-Jul-2024 08:31:16
Status: Replacement
Announcement Reference: SG240701MEETMMS7
Submitted By (Co./ Ind. Name): Brenton Wu
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information relating to the Annual General Meeting: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders
Additional Text	Please 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 29 July 2024.
Additional Text	Please refer to the attached file for the responses to questions from Securities Investors Association (Singapore)

Event Dates

Meeting Date and Time: 29/07/2024 10:00:00
Response Deadline Date: 26/07/2024 10:00:00

Event Venue(s)

Place

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

Attachments

AGM 2024 Responses to Shareholders.pdf

Notice of AGM 2024.pdf

Proxy Form AGM 2024.pdf

Singapore Airlines Limited Letter to Shareholders dated 1 July 2024.pdf

Responses to Questions from SIAS.pdf

Total size =799K

Related Announcements

Related Announcements: 30/07/2024 10:02:59
29/07/2024 17:34:49
23/07/2024 17:30:49
01/07/2024 08:25:57