- Narrative Type
| - Narrative Text
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| Additional Text | Notice of Annual General Meeting |
| Additional Text | NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of Singapore Exchange Limited will be held at Level 3, Summit 1, Suntec International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Wednesday, 23 September 2015 at 10.00 a.m. to transact the following business: |
| Additional Text | (A) Ordinary Business
Ordinary Resolution 1:
To adopt the Directors' Report, the Audited Financial Statements and the Auditor's Report. |
| Additional Text | Ordinary Resolution 2:
To declare a final dividend. |
| Additional Text | Ordinary Resolution 3:
To re-elect Mr Thaddeus Beczak as a director. |
| Additional Text | Ordinary Resolution 4:
To re-elect Mr Kevin Kwok as a director. |
| Additional Text | Ordinary Resolution 5:
To re-elect Mr Liew Mun Leong as a director. |
| Additional Text | Ordinary Resolution 6:
To re-elect Mr Ng Kok Song as a director. |
| Additional Text | Ordinary Resolution 7:
To re-elect Mr Loh Boon Chye as a director. |
| Additional Text | Ordinary Resolution 8:
To approve the sum of $750,000 to be paid to the Chairman as directors' fees, and the provision to him of a car with a driver, for the financial year ending 30 June 2016. |
| Additional Text | Ordinary Resolution 9:
To approve the sum of up to $1,600,000 to be paid to all directors (other than the Chief Executive Officer) as directors' fees for the financial year ending 30 June 2016. |
| Additional Text | Oridnary Resolution 10:
To re-appoint auditor and authorise directors to fix their remuneration. |
| Additional Text | (B) Sepcial Business
Ordinary Resolution 11:
To approve the proposed Share Issue Mandate. |
| Additional Text | Ordinary Resolution 12:
To approve the proposed Share Purchase Mandate |
| Additional Text | Ordinary Resolution 13:
To approve the proposed SGX Performance Share Plan 2015.
Please refer to the attached for the full details. |