- Narrative Type
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| Additional Text | Notice of Annual General Meeting |
| Additional Text | NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of Singapore Exchange Limited (the "Company") will be held at |
| Additional Text | NTUC Auditorium, One Marina Boulevard, Level 7, Singapore 018989 on Thursday, 25 September 2014 at 10.00 a.m. to transact the following business:
(A) Ordinary Business |
| Additional Text | Ordinary Resolution 1:
To receive and adopt the Directors' Report and Audited Financial Statements for the financial year ended 30 June 2014 and the Auditor's Report thereon.
Ordinary Resolution 2: |
| Additional Text | To declare a final tax exempt dividend amounting to 16 cents per share for the financial year ended 30 June 2014 ("Final Dividend").
Ordinary Resolution 3: |
| Additional Text | To re-elect Mr Lee Hsien Yang, who will be retiring by rotation under Article 99A of the Company's Articles of Association (the "Articles") and who, being eligible, offers himself for re-election as a director of the Company.
Ordinary Resolution 4: |
| Additional Text | To re-elect Mr Quah Wee Ghee, who will be retiring by rotation under Article 99A of the Articles and who, being eligible, offers himself for re-election as a director of the Company.
Ordinary Resolution 5: |
| Additional Text | To re-elect Mr Davinder Singh, who will be retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company.
Ordinary Resolution 6: |
| Additional Text | To re-elect Mr Kwa Chong Seng, who will be retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company.
Ordinary Resolution 7: |
| Additional Text | To re-elect Ms Chew Gek Khim, who will cease to hold office under Article 104 of the Articles, and who, being eligible, offers herself for re-election as a director of the Company.
Ordinary Resolution 8: |
| Additional Text | To approve (i) the sum of $750,000 to be paid to the Chairman as director's fees, and (ii) the provision to him of a car with a driver, for the financial year ending 30 June 2015.
Ordinary Resolution 9: |
| Additional Text | To approve the sum of up to $1,500,000 to be paid to all directors (other than the Chief Executive Officer) as directors' fees for the financial year ending 30 June 2015.
Ordinary Resolution 10: |
| Additional Text | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company and to authorise the directors to fix their remuneration.
(B) Special Business
Ordinary Resolution 11: |
| Additional Text | To approve the proposed Share Issue Mandate.
Ordinary Resolution 12:
To approve the proposed Share Purchase Mandate.
Special Resolution 13:
To approve the proposed alteration to the Articles of Association.
Please refer to the attached for the full details. |