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
28-Apr-2016 19:24:22
Status
Replacement
Announcement Reference
SG160330MEETZQEY
Submitted By (Co./ Ind. Name)
GOH PENG FONG
Designation
GROUP SECRETARY
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.

Please refer to our website for more information:
https://www.dbs.com/investor/group-annual-reports.html
https://www.dbs.com/investor/other-materials.html
Additional TextPlease refer to the attached announcement on 28 April 2016 on the outcome of the Annual General Meeting and the re-appointment of directors to the Audit Committee.
Additional TextPlease refer to the attached slides presented at the Annual General Meeting on 28 April 2016.

Event Dates

Meeting Date and Time
28/04/2016 10:00:00
Response Deadline Date
26/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 3, Heliconia Main ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

Notice_of_AGM_2016_Announcement.pdf
DBS_Outcome_of_AGM.pdf
AGM_2016_final_slides.pdf
Total size =1503K

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