Singapore Airlines 2012 Annual Report Download - page 201
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199ANNUAL REPORT 2011/2012
Notice Of Annual General Meeting
SINGAPORE AIRLINES LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 197200078R
Notice is hereby given that the Fortieth 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 Thursday, 26 July 2012 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 2012 and the
Auditors’ Report thereon.
2. To declare a final dividend of 10 cents per ordinary share for the year ended 31 March 2012.
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) Dr William Fung Kwok Lun
(b) Mrs Christina Ong
(c) Dr Helmut Gunter Wilhelm Panke
4. To re-elect Mr Jackson Peter Tai, 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’ emoluments of up to $1,650,000 for the financial year ending 31 March 2013 (FY 2011/2012:
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
(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,