Key dates | Actions |
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10.00 a.m. on 23 June 2022 (Thursday) | Shareholders and, where applicable, their appointed proxy(ies), may begin to pre-register at the pre-registration website at the URL https://www.sats.com.sg/AGM2022 for
the live audio-visual webcast / live audio-only stream of the AGM proceedings, submission of questions in advance of the AGM and appointment of a proxy(ies).
Please note that the pre-registration website and live audio-visual webcast are not supported by Internet Explorer. Shareholders are advised to use the following browsers/versions for pre-registration and to access the live audio-visual webcast: - Chrome version 74 and above
- Safari 12.1.2 and above
- Microsoft Edge Chromium 80 and above
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5.00 p.m. on 12 July 2022 (Tuesday) | Deadline for: - CPF and SRS investors who wish to appoint the Chairman of the Meeting as proxy to vote on their behalf at the AGM to approach their respective CPF Agent Banks or SRS Operators to submit their votes; and
- Shareholders (including CPF and SRS investors) to submit questions in advance of the AGM.
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16 July 2022 (Saturday) | The Company will publish its responses to the substantial and relevant questions submitted by shareholders by the 12 July 2022 deadline on the Company’s website at the URL https://www.sats.com.sg/AGM2022 and on the SGX website at the URL https://www.sgx.com/securities/company-announcements. |
10.00 a.m. on 19 July 2022 (Tuesday) | Deadline for shareholders to: - pre-register for the live audio-visual webcast / live audio-only stream of the AGM proceedings; and
- submit instruments appointing a proxy(ies).
Shareholders who wish to appoint third party proxy(ies) are encouraged to submit their instruments appointing a proxy(ies) early, and should request their proxy(ies) to pre-register for the live audio-visual webcast or live audio-only stream of the AGM proceedings by this deadline.
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10.00 a.m. on 21 July 2022 (Thursday) | Authenticated shareholders and, where applicable, their appointed proxy(ies), who have pre-registered via the pre-registration website will receive a confirmation email via the email address provided on pre-registration. Shareholders and, where applicable, their appointed proxy(ies), who do not receive the confirmation email by 10.00 a.m. on 21 July 2022, but have registered by the 19 July 2022 deadline, should contact our Share Registrar, M & C Services Private Limited, at +65 6228 0506 or via email at gpe@mncsingapore.com before 7.00 p.m. on 21 July 2022 or between 8.00 a.m. and 9.00 a.m. on 22 July 2022. |
Date and time of AGM - 10.00 a.m. on 22 July 2022 (Friday) | Click on the link in the confirmation email and follow the instructions to: (a) access the live audio-visual webcast of the AGM proceedings; or (b) call the toll-free telephone number to access the live audio-only stream of the AGM proceedings. Shareholders and, where applicable, their appointed proxy(ies), must access the AGM proceedings via the live audio-visual webcast in order to submit relevant text-based questions “live” at the AGM and/or vote at the AGM “live” via electronic means. |