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
31-Mar-2026 19:23:25
Status
Replacement
Announcement Reference
SG260309MEETX3P7
Submitted By (Co./ Ind. Name)
MARC TAN
Designation
GROUP SECRETARY
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notification to Shareholders
2. Notice of 27th Annual General Meeting (AGM) dated 9 March 2026
3. Proxy Form
Additional Text26 March 2026 - Please find attached our responses to the questions received from the Securities Investors Association (Singapore) in relation to our 27th AGM to be held at 2 p.m. on 31 March 2026.
Additional Text26 March 2026 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in relation to our 27th AGM to be held at 2 p.m. on 31 March 2026.
Additional Text31 March 2026 - Please find attached a copy of the slides presented by our Group CEO, Ms Tan Su Shan, during the 27th AGM.
Additional Text31 March 2026 - Please refer to the attached announcement for:
(i) the outcome of the 27th AGM; and
(ii) the re-appointment of directors to the Audit Committee with effect from 31 March 2026.

Event Dates

Meeting Date and Time
31/03/2026 14:00:00
Response Deadline Date
28/03/2026 14:00:00

Event Venue(s)

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

Attachments

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