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-Jun-2025 08:20:41
Status: New
Announcement Reference: SG250625MEETSIHT
Submitted By (Co./ Ind. Name): Brenton Wu
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information relating to the Annual General Meeting: 1. Notification Letter to Shareholders 2. Key Dates/Deadlines 3. Notice of Annual General Meeting 4. Proxy Form 5. Letter to Shareholders

Event Dates

Meeting Date and Time: 25/07/2025 16:30:00
Response Deadline Date: 22/07/2025 16:30:00

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

notification letter to shareholders.pdf

key dates_deadlines.pdf

Notice of AGM.pdf

SIA_Letter_to_Shareholders 2025.pdf

Total size =756K