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
25-Apr-2018 18:24:17
Status
Replacement
Announcement Reference
SG180328MEETUF7Q
Submitted By (Co./ Ind. Name)
GOH PENG FONG
Designation
GROUP SECRETARY
Financial Year End
31/12/2017

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 25 April 2018 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 25 April 2018.

Event Dates

Meeting Date and Time
25/04/2018 14:00:00
Response Deadline Date
22/04/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 5, Sands Grand Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

Notice of AGM scheduled on 25 April 2018.pdf
DBS_Outcome_of_AGM_25April2018.pdf
AGM_2018_final_slides.pdf
Total size =4581K

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28/03/2018 07:49:41