To receive and adopt the Directors Statement and audited Financial Statements and Auditors Report thereon
To declare a final dividend of 10.3 cents per share, consisting of a) a Core Dividend of 7.0 cents per share, and b) a Value Realisation Dividend of 3.3 cents per share
To re-elect Mr Lee Theng Kiat as Director
To re-elect Ms Tan Tze Gay as Director
To re-elect Ms Yong Ying-I as Director
To re-elect Mr Dinesh Khanna as Director
To approve payment of Directors remuneration by the Company for the financial year ending 31 March 2027
To re-appoint the Auditors and authorise the Directors to fix their remuneration
To approve the proposed share issue mandate
To authorise the Directors to grant awards and allot/issue shares pursuant to the Singtel Performance Share Plan 2012
To approve the proposed renewal of the share purchase mandate