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: 06-Mar-2024 07:47:22
Status: New
Announcement Reference: SG240306MEETFL6P
Submitted By (Co./ Ind. Name): MARC TAN
Designation: GROUP SECRETARY
Financial Year End: 31/12/2023

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 25th Annual General Meeting (AGM) dated 6 March 2024 3. Proxy Form

Event Dates

Meeting Date and Time: 28/03/2024 14:00:00
Response Deadline Date: 25/03/2024 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

Notification to Shareholders.pdf

Notice of AGM scheduled on 28 March 2024.pdf

Proxy Form for the AGM scheduled on 28 March 2024.pdf

Total size =554K

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