- Narrative Type
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| 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 2015 ("Final Dividend"). |
| Additional Text | The Final Dividend, if so approved by shareholders at the 16th Annual General Meeting of the Company on 23 September 2015 (Wednesday), will be paid on 9 October 2015 (Friday).
2. Notice of Book Closure |
| Additional Text | The Company hereby gives notice that, subject to the approval of the shareholders being obtained for the Final Dividend at the 16th Annual General Meeting of the Company to be held on 23 September 2015 (Wednesday), |
| Additional Text | the Register of Members and the Transfer of Books of the Company will be closed from 2 October 2015 (Friday) at 5.00 p.m. for the preparation of dividend warrants. |
| 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 2 October 2015 (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. |