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
30-Apr-2020 18:43:37
Status
Replacement
Announcement Reference
SG200415MEET735D
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN
Designation
GROUP SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Adjourned AGM
2. Proxy Form for Adjourned AGM
3. Announcement on participation in Adjourned AGM by electronic means
Additional Text30 April 2020 - Please find attached our responses to substantial and relevant questions received from Shareholders in advance of our Adjourned 21st AGM to be held at 2.30 pm today.
Additional TextPlease refer to the attached announcement on 30 April 2020 on the outcome of the Adjourned 21st Annual General Meeting, the re-appointment of directors to the Audit Committee and for a copy of the slides presented by our Group CEO, Mr Piyush Gupta.

Event Dates

Meeting Date and Time
30/04/2020 14:30:00
Response Deadline Date
27/04/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe adjourned 21st AGM will be held by electronic means. Therefore shareholders will not be able to attend the Adjourned AGM in person.

Attachments

Notice of Adjourned AGM.pdf
DBS Proxy Form.pdf
SGX Announcement on participation in the Adjourned AGM through electronic means_15 April 2020_final.pdf
2020 AGM - Responses to substantial and relevant questions from Shareholders_with enclosures.pdf
Outcome_of_AGM_30April2020.pdf
Total size =2129K

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