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
25-Apr-2019 19:04:58
Status
Replacement
Announcement Reference
SG190328MEETYKM1
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN
Designation
GROUP SECRETARY
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached announcement on 25 April 2019 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 25 April 2019.

Event Dates

Meeting Date and Time
25/04/2019 14:00:00
Response Deadline Date
22/04/2019 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

Notice of AGM scheduled on 25 April 2019.pdf
DBS_Outcome_of_AGM_25April2019.pdf
AGM_2019_Final_slides.pdf
Total size =3837K

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