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-2026 17:17:21
Status: New
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 Text	Please refer to the attached.

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 Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Jasmine Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

2026 SGX Notice of AGM.pdf

2026 SGX Proxy Form.pdf

2026 SGX Announcement setting out AGM arrangements.pdf

2026 SGX Letter to Shareholders.pdf

Total size =2380K

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