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
23-Apr-2015 19:01:35
Status
Replacement
Announcement Reference
SG150324MEETMU67
Submitted By (Co./ Ind. Name)
GOH PENG FONG
Designation
GROUP SECRETARY
Financial Year End
31/12/2014

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 23 April 2015 on the outcome of the Annual General Meeting and the re-appointment of directors to the Audit Committee.
Additional TextPlease refer to the attached slides presented at the Annual General Meeting on 23 April 2015.

Event Dates

Meeting Date and Time
23/04/2015 10:00:00
Response Deadline Date
21/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC Auditorium
One Marina Boulevard, Level 7
Singapore 018989

Attachments

DBS AGM ST54x5col 2403.pdf
DBS_Outcome_of_AGM.pdf
AGM_Presentation_Slides.pdf
Total size =1769K

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