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-2021 10:54:20
Status
Replacement
Announcement Reference
SG210308MEETUS7K
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN
Designation
GROUP SECRETARY
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of 22nd Annual General Meeting (AGM) dated 8 March 2021
2. Proxy Form
3. Announcement dated 8 March 2021 on participation in the 22nd AGM by electronic means
Additional Text29 March 2021 - Please find attached our responses to the substantial and relevant questions received from (i) the Securities Investors Association (Singapore); and (ii) DBS Shareholders in advance of our 22nd AGM to be held at 2 p.m. tomorrow (30 March 2021).

Event Dates

Meeting Date and Time
30/03/2021 14:00:00
Response Deadline Date
27/03/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 22nd AGM will be held by electronic means. Therefore shareholders will not be able to attend this AGM in person.

Attachments

Notice of AGM.pdf
Proxy form.pdf
Announcement on participation in AGM by electronic means.pdf
DBS AGM 2021_Written responses to pre-submitted questions_final.pdf
Total size =1273K

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