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
27-May-2020 17:28:17
Status
New
Announcement Reference
SG200527XMETN534
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 was 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 TextPlease refer to the attached file for the EGM Minutes.

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 VenueDue to Covid-19 restriction orders in Singapore, the EGM was held by way of electronic means, through a live webcast and a live audio feed.

Attachments

EGM Minutes 30 April 2020 FINAL.pdf
Total size =99K