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: 30-Apr-2020 11:55:07
Status: Replacement
Announcement Reference: SG200415MEET735D
Submitted By (Co./ Ind. Name): TEOH CHIA-YIN
Designation: GROUP SECRETARY
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Adjourned AGM 2. Proxy Form for Adjourned AGM 3. Announcement on participation in Adjourned AGM by electronic means
Additional Text	30 April 2020 - Please find attached our responses to substantial and relevant questions received from Shareholders in advance of our Adjourned 21st AGM to be held at 2.30 pm today.

Event Dates

Meeting Date and Time: 30/04/2020 14:30:00
Response Deadline Date: 27/04/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The adjourned 21st AGM will be held by electronic means. Therefore shareholders will not be able to attend the Adjourned AGM in person.

Attachments

Notice of Adjourned AGM.pdf

DBS Proxy Form.pdf

SGX Announcement on participation in the Adjourned AGM through electronic means_15 April 2020_final.pdf

2020 AGM - Responses to substantial and relevant questions from Shareholders_with enclosures.pdf

Total size =1122K

Related Announcements

Related Announcements: 30/04/2020 18:43:37
15/04/2020 18:05:02