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-2022 08:00:23
Status: New
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 Text	Please 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

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 Venue	The 23rd AGM will be held by electronic means. Therefore shareholders will not be able to attend this AGM in person.

Attachments

Notice of AGM.pdf

DBS - Announcement on Conduct of 2022 AGM.pdf

Total size =532K

Related Announcements

Related Announcements: 31/03/2022 12:09:52
28/03/2022 16:14:33