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
31-Mar-2022 12:09:52
Status
Replacement
Announcement Reference
SG220309MEET2AVE
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN / MARC TAN
Designation
JOINT GROUP SECRETARIES
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of 23rd Annual General Meeting (AGM) dated 9 March 2022
2. Proxy Form
3. Announcement dated 9 March 2022 on participation in the 23rd AGM by electronic means
Additional Text28 March 2022 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in advance of our 23rd AGM to be held at 2 p.m. on 31 March 2022.
Additional Text31 March 2022 - Please find attached our responses to the additional substantial and relevant questions received from DBS Shareholders in advance of our 23rd AGM.

Event Dates

Meeting Date and Time
31/03/2022 14:00:00
Response Deadline Date
28/03/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 23rd AGM will be held by electronic means. Therefore shareholders will not be able to attend this AGM in person.

Attachments

DBS AGM 2022_Written responses to pre-submitted questions_28 Mar 2022.pdf.pdf
Notice of AGM.pdf
Proxy form.pdf
DBS - Announcement on Conduct of 2022 AGM.pdf
DBS AGM 2022_Written responses to additional questions_31 Mar 2022.pdf.pdf
Total size =949K

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