SATS LTD 25/07/2025 AGM
1Adoption of the Directors' Statement, the Audited Financial Statements and the Auditors' Report thereonFor
2Approve the DividendFor
3Re-elect Jessica Tan Soon Neo - Non-Executive DirectorFor
4Re-elect Deborah Ong - Non-Executive DirectorFor
5Re-elect Eng Aik Meng - Non-Executive DirectorOppose
6Approval of Directors' fees for the financial year ending 31 March 2026 For
7Re-appointment of Auditors and authorisation for Directors to fix their remunerationAbstain
8To grant authority to the Directors to issue additional shares and convertible instrumentsFor
9To authorise the Directors to grant awards and issue shares under the SATS Performance Share Plan and/or Restricted Share PlanFor
10To approve the proposed renewal of the Mandate for Interested Person TransactionsOppose
11Authorise Share RepurchaseFor