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
23-Jul-2026 18:07:16
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.
Additional TextPlease refer to the following attachments
1. Results of 34th AGM
2. Chairman and Management Speeches
3. Presentation Slides at the 34th AGM

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_Results_of_AGM2026.pdf
SPL_CM_MGMT_AGM2026_Speeches.pdf
SPL_AGM2026_Presentation_Slides.pdf
Total size =4642K

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