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: 15-Sep-2025 09:27:41
Status: New
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.

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

Total size =1940K

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