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Sunrise Shares Holdings Ltd
Administrator
Jul 25 2022 5:01PM
The Board wishes to inform shareholders that the AGM will be held by way of electronic means
on 30 July 2022 at 10.00 a.m. The Company has today issued the following documents in
connection with the AGM:
(a) Annual Report for the financial year ended 2021 ("FY2021 AR");
(b) Sustainability Report for the financial year ended 2021 ("FY2021 SR");
(c) the Notice of the AGM dated 15 July 2022 ("Notice of AGM"); and
(d) the Proxy form.
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Singapore Airlines
Administrator
Jul 25 2022 5:06PM
1. INTRODUCTION Singapore Airlines Limited (“SIA” or the “Company”) would like to thank Shareholders for submitting their questions in advance of SIA’s 50th Annual General Meeting (“2022 AGM”).
The 2022 AGM will be convened and held by electronic means on Tuesday, 26 July 2022 at 10.00 a.m.
2. RESPONSES TO QUESTIONS SIA is pleased to address the questions submitted by Shareholders which are substantial and relevant to the resolutions tabled for approval at the 2022 AGM, and to the business of the Company.
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