Singapore Airlines 2001 Annual Report Download - page 108

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Explanatory notes
1. On Ordinary Business
a. Ordinary Resolution No.3 is to bring the proposed Directors’ fees more in line with the market.
b. Directors will be paid a basic fee and will get additional allowances based on their service in other Board Committees.
The proposed fees are shown below:
Board Directors Fees per annum ($)
Basic Fee 40,000
Chairman’s Allowance 40,000
Deputy Chairman’s Allowance 20,000
Board Committees
Chairman’s Allowance 20,000
Member’s Allowance 10,000
2. On Special Business
Ordinary Resolution No. 7 is to allow the Directors to issue shares up to 50 per cent of the Company’s issued share capital, with an
aggregate sub-limit of 20 per cent of the Company’s share capital for any issue of shares not made on a pro rata basis to shareholders.
Notes
1. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint not more than two proxies to attend
and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy must be deposited at the Company’s registered office at Airline House, 25 Airline Road,
Singapore 819829 not less than 48 hours before the time appointed for the Meeting.
106 SIA annual report 00/01
Notice of Annual General Meeting
Singapore Airlines Limited (Incorporated in the Republic of Singapore)