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
27-Apr-2017 18:37:05
Status
Replacement
Announcement Reference
SG170329MEET9FSX
Submitted By (Co./ Ind. Name)
GOH PENG FONG
Designation
GROUP SECRETARY
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached announcement on 27 April 2017 on the outcome of the Annual General Meeting and the re-appointment of director to the Audit Committee.
Additional TextPlease refer to the attached slides presented at the Annual General Meeting on 27 April 2017.

Event Dates

Meeting Date and Time
27/04/2017 14:00:00
Response Deadline Date
24/04/2017 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

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29/03/2017 08:01:47