REPL::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: 17-Jul-2026 17:23:02
Status: Replacement
Announcement Reference: SG260625MEET5D54
Submitted By (Co./ Ind. Name): Brenton Wu
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pleae 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
Additional Text	Please refer to the attached file for the responses to questions from Securities Investors Association (Singapore).

Event Dates

Meeting Date and Time: 24/07/2026 14:00:00
Response Deadline Date: 21/07/2026 14:00:00

Event Venue(s)

Place

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

Attachments

Key Dates and Deadlines.pdf

Notice of AGM.pdf

Letter to Shareholders dated 25 June 2026.pdf

Responses to Questions from SIAS.pdf

Total size =1052K

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