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: 28-Jun-2023 08:18:14
Status: New
Announcement Reference: SG230628MEET7UE3
Submitted By (Co./ Ind. Name): Brenton Wu
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information relating to the Annual General Meeting: 1. Notice of Annual General Meeting; 2. Key Dates/Deadlines; 3. Proxy Form; and 4. Letter to Shareholders dated 28 June 2023.

Event Dates

Meeting Date and Time: 27/07/2023 14:30:00
Response Deadline Date: 24/07/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre, Summit 1-2, Level 3, 1 Raffles Boulevard, Singapore 039593

Attachments

SIA Notice of AGM 2023.pdf

SIA Key Dates 2023 v2.pdf

SIA Proxy Form 2023.pdf

SIA Letter to Shareholders 28 June 2023.pdf

Total size =397K