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: 03-Oct-2025 06:53:09
Status: Replacement
Announcement Reference: SG250915MEETRUTS
Submitted By (Co./ Ind. Name): Ding Hui Yun
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.
Additional Text	Please see attached our responses to questions received from Shareholders in advance of our Twenty-Sixth Annual General Meeting to be held on Thursday, 9 October 2025 at 10.30 a.m.

Event Dates

Meeting Date and Time: 09/10/2025 10:30:00
Response Deadline Date: 06/10/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

2025_SGX_Notice_of_AGM.pdf

2025_SGX_Proxy_Form.pdf

2025_SGX_Announcement_setting_out_AGM_arrangements.pdf

2025_SGX_Letter_to_Shareholders.pdf

2025_SGX_Responses_to_AGM_Questions.pdf

Total size =2159K

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