| Narrative version | 1. Final Dividend
The Board of Directors of Singapore Exchange Limited ("SGX or the Company") is recommending a proposed final dividend of 10.5 cents per ordinary share for the financial year ended 30 June 2025 ("Final Dividend").
2. Notice of Record Date
The Company hereby gives notice that, subject to the approval of the shareholders for the Final Dividend at the 26th Annual General Meeting ("AGM") of the Company to be held on Thursday, 9 October 2025, the Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on Friday, 17 October 2025 up to (and including) Monday, 20 October 2025 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company's Share Registrar, BoardRoom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632 up to 5.00 p.m. on Friday, 17 October 2025 will be registered to determine shareholders' entitlement to the proposed Final Dividend.
In respect of ordinary shares in securities account with The Central Depository (Pte) Limited ("CDP"), the Final Dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the Final Dividend to CDP account-holders in accordance with its normal practice.
3. Dividend Payment Date
The Final Dividend, if approved by the shareholders at the AGM on Thursday, 9 October 2025, will be paid on Monday, 27 October 2025. |