Singapore Airlines 2010 Annual Report Download - page 207

ANNUAL REPORT 2009/10
205
notice of annual general meeting
SINGAPORE AIRLINES LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 197200078R
Notice is hereby given that the Thirty-Eighth Annual General Meeting of Singapore Airlines Limited (“the Company”)
will be held at the Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square,
Singapore 039594 on Tuesday, 27 July 2010 at 10.00 a.m. to transact the following business:
Ordinary Business
1. To receive and adopt the Directors’ Report and Audited Financial Statements for the year ended 31 March 2010 and
the Auditors’ Report thereon.
2. To declare a final dividend of 12 cents per ordinary share for the year ended 31 March 2010.
3. To re-elect the following Directors who are retiring by rotation in accordance with Article 82 of the Company’s Articles
of Association and who, being eligible, offer themselves for re-election:
(a) Mr David Michael Gonski
(b) Mr James Koh Cher Siang
(c) Mrs Christina Ong
4. To re-elect the following Directors, who are retiring in accordance with Article 89 of the Company’s Articles of
Association and who, being eligible, offer themselves for re-election:
(a) Dr Helmut Gunter Wilhelm Panke
(b) Dr William Fung Kwok Lun
5. To approve Directors’ fees of up to $1,650,000 for the financial year ending 31 March 2011 (FY 2009/2010:
$1,650,000).
6. To re-appoint Messrs Ernst & Young LLP as Auditors of the Company and to authorise the Directors to fix their
remuneration.
Special Business
7. To consider and if thought fit, approve, with or without modification, the following resolutions as Ordinary Resolutions:
7.1 That pursuant to Section 161 of the Companies Act, Cap 50, authority be and is hereby given to the Directors of the
Company to:
(a) (i) issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise;
and/or
(ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require shares to
be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in
their absolute discretion deem fit; and
(b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in
pursuance of any Instrument made or granted by the Directors while this Resolution was in force,