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
29-Apr-2020 19:08:24
Status
New
Announcement Reference
SG200429XMETSI12
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held to transact the following business:
To approve:
1) The Proposed Renounceable Rights Issue; and
2) The Proposed Issuance of Additional Mandatory Convertible Bonds and Additional Conversion Shares.
Additional TextThe Company has received certain substantial questions from Shareholders in relation to the Rights Issue, the Additional Issue and the EGM, and has prepared and is releasing with this announcement, responses to the said questions. Please refer to the attached file for the Response to Questions from Shareholders.

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 VenueThe EGM will be held by way of electronic means through a live webcast and a live audio feed.

Attachments

EGM Q and A 2020.pdf
Total size =205K