Singapore Airlines 2011 Annual Report Download - page 202
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SINGAPORE AIRLINES
200
SINGAPORE AIRLINES LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 197200078R
Notice is hereby given that the Thirty-Ninth 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 Friday, 29 July 2011 at 2.00 p.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
2011 and the Auditors’ Report thereon.
2. To declare a final dividend of 40 cents per ordinary share and a special dividend of 80 cents per ordinary
share for the year ended 31 March 2011.
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 Stephen Lee Ching Yen
(b) Ms Euleen Goh Yiu Kiang
(c) Mr Lucien Wong Yuen Kuai
4. To re-elect Mr Goh Choon Phong, a Director who is retiring in accordance with Article 89 of the Company’s
Articles of Association and who, being eligible, offers himself for re-election.
5. To approve Directors’ fees of up to $1,650,000 for the financial year ending 31 March 2012 (FY 2010/2011:
up to $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
NOTICE OF ANNUAL GENERAL MEETING