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-2026 17:29:44
Status
Replacement
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 TextPlease refer to the attachments.
Additional TextPlease refer to the attached responses to substantial and relevant questions received from shareholders and SIAS 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 Thursday, 23 July 2026.

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 VenueThe 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
SPL_Responses_to_Questions_from_ShareholdersandSIAS.pdf
Total size =1057K

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