Singapore Airlines 2014 Annual Report Download - page 216
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214
SINGAPORE AIRLINES
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-Second Annual General Meeting of Singapore Airlines Limited (“the Company”) will be
held at Orchard Grand Ballroom, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879 on Wednesday,
30 July 2014 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 2014 and the
Auditor’s Report thereon.
2. To declare a final dividend of 11 cents per ordinary share and a special dividend of 25 cents per ordinary share for the year
ended 31 March 2014.
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) Dr William Fung Kwok Lun
Mr Jackson Peter Tai is retiring by rotation at the Forty-Second Annual General Meeting and will not be offering himself for
re-election.
4. To approve Directors’ emoluments of up to $1,900,000 for the financial year ending 31 March 2015 (FY2013/14: up to
$1,700,000).
5. To re-appoint Messrs Ernst & Young LLP as Auditor of the Company and to authorise the Directors to fix their remuneration.
Special Business
6. To consider and if thought fit, approve, with or without modification, the following resolution as an Ordinary Resolution:
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,