Singapore Airlines 2013 Annual Report Download - page 203
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201
ANNUAL REPORT 2012/13
NOTICE OF ANNUAL GENERAL MEETING
SINGAPORE AIRLINES LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 197200078R
Notice is hereby given that the Forty-First Annual General Meeting of Singapore Airlines Limited (“the Company”) will be held
at the Grand Mandarin Ballroom, Level 6, Main Tower, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867 on
Friday, 26 July 2013 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 2013 and the
Auditor’s Report thereon.
2. To declare a final dividend of 17 cents per ordinary share for the year ended 31 March 2013.
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 Goh Choon Phong
(b) Mr Lucien Wong Yuen Kuai
Ms Euleen Goh is retiring by rotation at the Forty-First Annual General Meeting and will not be offering herself for re-election.
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) Mr Hsieh Tsun-yan
(b) Mr Gautam Banerjee
5. To approve Directors’ emoluments of up to $1,700,000 for the financial year ending 31 March 2014 (FY2012-13:
up to $1,650,000).
6. To re-appoint Messrs Ernst & Young LLP as Auditor 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