Adoption of the Directors’ Statement, Audited Financial Statements and Auditors’ Report for the year ended 31 March 2026
Declaration of Final and Special Dividends
Re-election of Directors in accordance with Article 91: Ms Goh Swee Chen
Re-election of Directors in accordance with Article 91: Mr Dominic Ho Chiu Fai
Re-election of Mr Adrian Chan Pengee as a Director in accordance with Article 97
Approval of Directors’ emoluments for the financial year ending 31 March 2027
Re-appointment of Auditors and authority for the Directors to fix their remuneration
Authority for Directors to issue shares, and to make or grant instruments convertible into shares, pursuant to Section 161 of the Companies Act 1967
Authority for Directors to grant awards, and to allot and issue shares, pursuant to the SIA Performance Share Plan 2024 and the SIA Restricted Share Plan 2024
Renewal of the Mandate for Interested Person Transactions
Renewal of the Share Buy Back Mandate
Adoption of the new Constitution