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: 09-Mar-2023 07:40:32
Status: New
Announcement Reference: SG230309MEETYYSM
Submitted By (Co./ Ind. Name): MARC TAN
Designation: GROUP SECRETARY
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of 24th Annual General Meeting (AGM) dated 9 March 2023 2. Proxy Form 3. Announcement dated 9 March 2023 on the 24th AGM

Event Dates

Meeting Date and Time: 31/03/2023 14:00:00
Response Deadline Date: 28/03/2023 14:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM scheduled on 31 March 2023.pdf

Proxy Form for the AGM scheduled on 31 March 2023.pdf

DBS Announcement on Conduct of AGM.pdf

Total size =544K

Related Announcements

Related Announcements: 29/03/2023 06:17:13
28/03/2023 07:57:25