Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Security
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2020 07:58:45
Status
New
Announcement Reference
SG200415XMETCE6I
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments on the Company's Notice of Extraordinary General Meeting, Proxy Form, Notification to Shareholders and Circular.
Event Dates
Meeting Date and Time
30/04/2020 11:30:00
Response Deadline Date
27/04/2020 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of Singapore Airlines Limited will be held by way of electronic means.
Attachments
Notice of EGM.pdf
Proxy Form .pdf
Notification to Shareholders re EGM.pdf
Singapore Airlines Limited - Circular in relation to Rights Issue and Additional Issue dated 15 April 2020.pdf
Total size =703K
Related Announcements
Related Announcements