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
29-Mar-2023 06:17:13
Status
Replacement
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 TextPlease 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
Additional Text28 March 2023 - Please find attached our responses to the substantial and relevant questions received from the Securities Investors Association (Singapore) in advance of our 24th AGM to be held at 2 p.m. on 31 March 2023.
Additional Text29 March 2023 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in advance of our 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 VenueMarina Bay Sands Expo and Convention Centre
Level 4, Roselle and Simpor Ballrooms
10 Bayfront Avenue
Singapore 018956

Attachments

Written responses to SIAS Questions.pdf
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
Written responses to Questions from Shareholders.pdf
Total size =1345K

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