REPL::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
17-Jul-2025 17:42:42
Status
Replacement
Announcement Reference
SG250624MEET6BJ6
Submitted By (Co./ Ind. Name)
Jonathan Ooi Wei Hsin (Mr)
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached responses to substantial and relevant questions received from shareholders prior to the Company's Annual General Meeting to be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Summit 1, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Wednesday, 23 July 2025.

Event Dates

Meeting Date and Time
23/07/2025 14:30:00
Response Deadline Date
20/07/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 33rd 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_NoticeofAGM2025.pdf
SPL_ProxyForm2025.pdf
SPL_Responses_to_Questions_from_Shareholders2025.pdf
Total size =386K

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