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: 29-Sep-2023 07:19:23
Status: Replacement
Announcement Reference: SG230911MEETBATG
Submitted By (Co./ Ind. Name): Ding Hui Yun
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.
Additional Text	Please see attached our responses to questions received from Shareholders in advance of our Twenty-Fourth Annual General Meeting to be held on Thursday, 5 October 2023 at 10.30 a.m..

Event Dates

Meeting Date and Time: 05/10/2023 10:30:00
Response Deadline Date: 02/10/2023 10:30:00

Event Venue(s)

Place

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

Attachments

2023 SGX Notice of AGM.pdf

2023 SGX Proxy Form.pdf

2023 SGX Announcement setting out arrangements for the AGM.pdf

2023 SGX Letter to Shareholders.pdf

SGX Responses to 2023 AGM Questions.pdf

Total size =2436K

Related Announcements

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