Singapore Airlines 2014 Annual Report Download - page 218

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216
SINGAPORE AIRLINES
Closure of Books
Notice is hereby given that, subject to the approval of shareholders to the final and special dividends being obtained at the
Forty-Second Annual General Meeting to be held on 30 July 2014, the Transfer Books and the Register of Members of the
Company will be closed on 6 August 2014 for the preparation of dividend warrants.
Duly completed and stamped transfers (together with all relevant documents of or evidencing title) received by the Share
Registrar, M & C Services Private Limited, 112 Robinson Road #05-01, Singapore 068902 up to 5.00 p.m. on 5 August 2014
will be registered to determine shareholders’ entitlements to the final and special dividends. Subject as aforesaid, shareholders
whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the
Company as at 5.00 p.m. on 5 August 2014 will be entitled to the final and special dividends.
The final and special dividends, if so approved by shareholders, will be paid on 14 August 2014.
By Order of the Board
Ethel Tan (Mrs)
Company Secretary
1 July 2014
Singapore
NOTICE OF ANNUAL GENERAL MEETING