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
29-Sep-2022 17:35:46
Status
Replacement
Announcement Reference
SG220912MEETE0ZN
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Financial Year End
30/06/2022
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 setting out arrangements for the Annual General Meeting; and
4. Letter to Shareholders.
Additional Text
Please see attached our responses to questions received from Shareholders in advance of our Twenty-Third Annual General Meeting to be held on Thursday, 6 October 2022 at 10.30 a.m..
Event Dates
Meeting Date and Time
06/10/2022 10:30:00
Response Deadline Date
03/10/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles City Convention Centre, Level 4, Fairmont Ballroom, 80 Bras Basah Road, Singapore 189560
Attachments
2022 SGX Notice of AGM.pdf
2022 SGX Proxy Form.pdf
2022 SGX Announcement setting out arrangements for the AGM.pdf
2022 SGX Letter to Shareholders.pdf
SGX Responses to 2022 AGM Questions.pdf
Total size =1211K
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12/09/2022 17:21:47