REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Security
SINGTEL - SG1T75931496 - Z74

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2023 17:51:05
Status
Replacement
Announcement Reference
SG230627MEETKPB4
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached Notice of Annual General Meeting.
Additional TextPlease see the attached announcement on Singtel's responses to substantial and relevant questions received from shareholders in advance of our 31st AGM to be held on 28 July 2023 at 10.00 a.m.
Additional TextAttached are the presentation materials for a presentation to be made by Mr Yuen Kuan Moon, Group Chief Executive Officer of Singapore Telecommunications Limited ("Singtel"), at the 31st Annual General Meeting of Singtel to be held today at 10.00 a.m.
Additional TextPlease see the attached announcement on resolutions passed at the 31st Annual General Meeting held on 28 July 2023.

Event Dates

Meeting Date and Time
28/07/2023 10:00:00
Response Deadline Date
25/07/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Main Ballroom, Level 4, Sands Expo & Convention Center, 10 Bayfront Avenue, Singapore 018956

Attachments

Singtel_Notice of AGM 2023.pdf
2023AGMPresentation.pdf
ResponsesToQuestions.pdf
ResolutionsPassedAt31stAGM.pdf
Total size =4194K

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