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
01-Jul-2024 08:25:57
Status
New
Announcement Reference
SG240701MEETMMS7
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
29/07/2024 10:00:00
Response Deadline Date
26/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 4, Roselle and Simpor Ballrooms, 10 Bayfront Avenue, Singapore 018956

Attachments

Notification Letter to Shareholders 2024.pdf
Key Dates Deadlines for Year 2024.pdf
Notice of AGM 2024.pdf
Proxy Form AGM 2024.pdf
Singapore Airlines Limited Letter to Shareholders dated 1 July 2024.pdf
Total size =468K

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