| Narrative version | 1. Final Dividend
The Board of Directors of Singapore Exchange Limited ("SGX or the Company") is recommending a proposed final dividend of 13.0 cents per ordinary share for the financial year ended 30 June 2017 ("Final Dividend").
The Final Dividend, if so approved by shareholders at the 18th Annual General Meeting of the Company on 21 September 2017 (Thursday), will be paid on 6 October 2017 (Friday).
2. Notice of Book Closure
The Company hereby gives notice that, subject to the approval of the shareholders being obtained for the Final Dividend at the 18th Annual General Meeting of the Company to be held on 21 September 2017 (Thursday), the Register of Members and the Transfer of Books of the Company will be closed from 29 September 2017 (Friday) at 5.00 p.m. for the preparation of dividend warrants.
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 29 September 2017 (Friday), will be registered to determine shareholders' entitlements to the Final Dividend.
In respect of ordinary shares in securities account 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. |