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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