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
21-Oct-2026 21:04:59
Status
Replacement
Announcement Reference
SG260929MEETRFGJ
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPlease see attached our responses to questions received from Shareholders in advance of our Twenty-Seventh Annual General Meeting to be held on Friday, 23 October 2026 at 10.30 a.m.
Additional TextPlease see attached our responses to additional questions received from Shareholders in advance of our Twenty-Seventh Annual General Meeting to be held on Friday, 23 October 2026 at 10.30 a.m.

Event Dates

Meeting Date and Time
23/10/2026 10:30:00
Response Deadline Date
20/10/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 3, Jasmine Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

2026 SGX Letter to Shareholders.pdf
2026 SGX Notice of AGM.pdf
2026 SGX Proxy Form.pdf
2026 SGX Announcement setting out AGM arrangements.pdf
2026 SGX Responses to AGM Questions - 16 Oct 2026 and 21 Oct 2026.pdf
Total size =2903K

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