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
26-Mar-2026 13:00:45
Status
Replacement
Announcement Reference
SG260309MEETX3P7
Submitted By (Co./ Ind. Name)
MARC TAN
Designation
GROUP SECRETARY
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notification to Shareholders
2. Notice of 27th Annual General Meeting (AGM) dated 9 March 2026
3. Proxy Form
Additional Text26 March 2026 - Please find attached our responses to the questions received from the Securities Investors Association (Singapore) in relation to our 27th AGM to be held at 2 p.m. on 31 March 2026.
Additional Text26 March 2026 - Please find attached our responses to the substantial and relevant questions received from DBS Shareholders in relation to our 27th AGM to be held at 2 p.m. on 31 March 2026.

Event Dates

Meeting Date and Time
31/03/2026 14:00:00
Response Deadline Date
28/03/2026 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

1. Notification to Shareholders.pdf
2. Notice of AGM scheduled on 31 March 2026.pdf
3. Proxy Form for the AGM scheduled on 31 March 2026.pdf
4. Written responses to SIAS Questions.pdf
5. Written responses to Questions from Shareholders.pdf
Total size =1007K

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