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
22-Mar-2024 12:40:58
Status
Replacement
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 TextPlease 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
Additional Text22 March 2024 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in advance of our 25th AGM.

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 VenueMarina 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
DBS Responses to Questions from Shareholders.pdf
Total size =845K

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