REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DBS GROUP HOLDINGS LTD
Security: DBS GROUP HOLDINGS LTD - SG1L01001701 - D05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Mar-2025 18:18:26
Status: Replacement
Announcement Reference: SG250306MEETNI5M
Submitted By (Co./ Ind. Name): MARC TAN
Designation: GROUP SECRETARY
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notification to Shareholders 2. Notice of 26th Annual General Meeting (AGM) dated 6 March 2025 3. Proxy Form 4. Key Actions to be Taken by Shareholders
Additional Text	21 March 2025 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in advance of our 26th AGM.

Event Dates

Meeting Date and Time: 28/03/2025 14:00:00
Response Deadline Date: 25/03/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre Level 4, Roselle and Simpor Ballrooms 10 Bayfront Avenue Singapore 018956

Attachments

1. Notification to Shareholders.pdf

2. Notice of AGM scheduled on 28 March 2025.pdf

3. Proxy Form for the AGM scheduled on 28 March 2025.pdf

4. Key Actions by Shareholders.pdf

DBS Responses to Questions from Shareholders.pdf

Total size =534K

Related Announcements

Related Announcements: 28/03/2025 20:48:26
06/03/2025 07:36:24