REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Security
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Oct-2024 07:20:51
Status
Replacement
Announcement Reference
SG240916MEETVTN5
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPlease see attached our responses to questions received from Shareholders in advance of our Twenty-Fifth Annual General Meeting to be held on Thursday, 10 October 2024 at 10.30 a.m..

Event Dates

Meeting Date and Time
10/10/2024 10:30:00
Response Deadline Date
07/10/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 4, Peony Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

2024 SGX Notice of AGM.pdf
2024 SGX Proxy Form.pdf
2024 SGX Announcement setting out arrangements for the AGM.pdf
2024 SGX Letter to Shareholders.pdf
SGX Group Responses to 2024 AGM Questions.pdf
Total size =2467K

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16/09/2024 17:19:29