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: 09-Mar-2026 07:32:42
Status: New
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 Text	Please 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

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 Venue	Marina 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

Total size =388K

Related Announcements

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