- Narrative Type
| - Narrative Text
|
| Additional Text | 1. Final Dividend
The Board of Directors of Singapore Exchange Limited ("SGX" or "the Company") is recommending a proposed final dividend of 16.0 cents per ordinary share for the financial year ended 30 June 2014 ("Final Dividend"). |
| Additional Text | The Final Dividend, if so approved by shareholders at the 15th Annual General Meeting of the Company on 25 September 2014 (Thursday), will be paid on 13 October 2014 (Monday).
2. Notice of Book Closure Date |
| Additional Text | The Company hereby gives notice that, subject to the approval of the shareholders being obtained for the Final Dividend at the 15th Annual General Meeting of the Company to be held on 25 September 2014 (Thursday), |
| Additional Text | the Register of Members and the Transfer Books of the Company will be closed from 3 October 2014 (Friday) after 5.00 p.m. to 7 October 2014 (Tuesday), both dates inclusive, for the preparation of dividend warrants. The Register of Members and the Transfer of Books will re-open on 8 October 2014 (Wednesday). |
| Additional Text | Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 before 5.00 p.m. on 3 October 2014 (Friday), will be registered to determine shareholders' entitlements to the Final Dividend. |
| Additional Text | In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the Final Dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the Final Dividend to CDP account-holders in accordance with its normal practice. |