Singapore Airlines 2016 Annual Report Download - page 228
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11. That the regulations contained in the new Constitution submitted to this meeting and, for the purpose of identification, subscribed to by the
Chairman thereof, be approved and adopted as the Constitution of the Company in substitution for, and to the exclusion of, the existing Constitution.
Closure of Books
Notice is hereby given that, subject to the approval of shareholders to the final dividend being obtained at the Forty-Fourth Annual General Meeting
to be held on 29 July 2016, the Transfer Books and the Register of Members of the Company will be closed on 5 August 2016 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 4 August 2016 will be registered to determine shareholders’
entitlements to the final dividend. Subject as aforesaid, shareholders whose Securities Accounts with The Central Depository (Pte) Limited are
credited with ordinary shares of the Company as at 5.00 p.m. on 4 August 2016 will be entitled to the final dividend.
The final dividend, if so approved by shareholders, will be paid on 17 August 2016.
By Order of the Board
Brenton Wu
Company Secretary
30 June 2016
Singapore
Notice of Annual General Meeting
SINGAPORE AIRLINES LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 197200078R
Singapore Airlines226
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