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
04-Oct-2021 10:18:27
Status
Replacement
Announcement Reference
SG210913MEETAILP
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement on participation in the Annual General Meeting by electronic means; and
4. Letter to Shareholders.
Additional Text
Please see attached our responses to questions received from Shareholders in advance of our Twenty-Second Annual General Meeting to be held on Thursday, 7 October 2021 at 10.00 a.m..
Event Dates
Meeting Date and Time
07/10/2021 10:00:00
Response Deadline Date
04/10/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Twenty-Second SGX Annual General Meeting will be held by way of electronic means.
Attachments
2021 SGX Notice of AGM.pdf
2021 SGX Proxy Form.pdf
2021 SGX Announcement on participation in the Annual General Meeting by electronic means.pdf
2021 SGX Letter to Shareholders.pdf
SGX Responses to 2021 AGM Questions.pdf
Total size =1211K
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