General Announcement::Minutes of the 27th Annual General Meeting of DBS Group Holdings Ltd

Issuer & Securities

Issuer/ Manager
DBS GROUP HOLDINGS LTD
Securities
DBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2026 20:55:47
Status
New
Announcement Sub Title
Minutes of the 27th Annual General Meeting of DBS Group Holdings Ltd
Announcement Reference
SG260429OTHRMDMS
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN
Designation
GROUP SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the 27th Annual General Meeting (AGM) of DBS Group Holdings Ltd held on Tuesday, 31 March 2026 at 2.00 pm.

For earlier announcements made on 9 March 2026, 26 March 2026 and 31 March 2026 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG260309MEETX3P7.

Attachments

DBSH Minutes of 2026 AGM.pdf
Total size =1833K